Company Information

CIN
Status
Date of Incorporation
12 April 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
2,100,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinayak Agarwal
Vinayak Agarwal
Director/Designated Partner
almost 2 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
almost 2 years ago
Kartikey Agarwal
Kartikey Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pankhuri Agarwal
Pankhuri Agarwal
Director
over 9 years ago
Himanshu Agarwal
Himanshu Agarwal
Director
over 9 years ago
Raghunath Singh
Raghunath Singh
Director
over 10 years ago
Muneem Singh
Muneem Singh
Director
over 10 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form AOC-4-25102019_signed
Form ADT-1-27082019_signed
Form ADT-3-27082019_signed
Resignation letter-27082019
Copy of written consent given by auditor-27082019
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Optional Attachment-(1)-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Directors report as per section 134(3)-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form AOC-4-121215.OCT
Form MGT-7-081215.OCT