Company Information

CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurveda Practitioners
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 799/-

Directors

Shivani Sharma
Shivani Sharma
Director/Designated Partner
over 1 year ago
Naveen Rao
Naveen Rao
Director/Designated Partner
over 1 year ago

Past Directors

Harish Kumar Bhojwani
Harish Kumar Bhojwani
Director
over 5 years ago
Sumit Goel
Sumit Goel
Director
almost 8 years ago
Ezjay Rao
Ezjay Rao
Director
over 14 years ago

Charges

1 Crore
11 January 2021
Hdfc Bank Limited
1 Crore
11 January 2021
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0
11 January 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-09032021-signed
Form MGT-14-03102020_signed
Optional Attachment-(2)-26092020
Optional Attachment-(1)-26092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092020
Form PAS-3-26092020_signed
Copy of the special resolution authorizing the issue of bonus shares;-26092020
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form DIR-12-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-01072019
Form DIR-11-18062019_signed
Form DIR-12-18062019_signed
Notice of resignation filed with the company-17062019
Proof of dispatch-17062019
Acknowledgement received from company-17062019
Evidence of cessation;-17062019
Optional Attachment-(1)-17062019
Notice of resignation;-17062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Declaration by first director-13062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018