Company Information

CIN
Status
Date of Incorporation
14 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
about 2 years ago
Gunjan Agrawal
Gunjan Agrawal
Director/Designated Partner
about 2 years ago

Past Directors

Jeewan Lal Malviya
Jeewan Lal Malviya
Additional Director
over 4 years ago
Sunil Mishra
Sunil Mishra
Additional Director
almost 6 years ago
Yogendra Kumar Dubey
Yogendra Kumar Dubey
Director
about 9 years ago

Documents

Form MGT-7-28092020_signed
Form AOC-4-28092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Directors report as per section 134(3)-21092020
List of share holders, debenture holders;-21092020
Form DIR-11-08082020_signed
Acknowledgement received from company-05082020
Notice of resignation filed with the company-05082020
Proof of dispatch-05082020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form DIR-11-22052019_signed
Form DIR-12-18052019_signed
Acknowledgement received from company-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Notice of resignation filed with the company-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Proof of dispatch-16052019
Evidence of cessation;-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed