Company Information

CIN
Status
Date of Incorporation
26 April 1999
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Shrikrishna Mahajan
Deepak Shrikrishna Mahajan
Director/Designated Partner
over 1 year ago
Madhav Shrikrishna Mahajan
Madhav Shrikrishna Mahajan
Director/Designated Partner
over 25 years ago
Ramdas Shrikrishna Mahajan
Ramdas Shrikrishna Mahajan
Director/Designated Partner
over 25 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Optional Attachment-(2)-26122020
Optional Attachment-(1)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form AOC-4-21112019_signed
Form AOC-4 additional attachment-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional attachment(s) - if any-20112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-14102019-signed
Form DPT-3-16072019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Optional Attachment-(1)-27122017