Company Information

CIN
Status
Date of Incorporation
31 May 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Rameshchandra Dadhania
Ravi Rameshchandra Dadhania
Director/Designated Partner
almost 2 years ago
Amitkumar Laljibhai Gabani
Amitkumar Laljibhai Gabani
Director/Designated Partner
over 11 years ago
Laljibhai Kanjibhai Gabani
Laljibhai Kanjibhai Gabani
Director
over 11 years ago

Past Directors

Sagar Shantilal Dadhania
Sagar Shantilal Dadhania
Director
almost 8 years ago
Ghanshyambhai Valjibhai Virani
Ghanshyambhai Valjibhai Virani
Director
almost 8 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-29112019
Form AOC-4-28112019
Form MGT-7-29112019
Form AOC-4-16042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-16032019_signed
List of share holders, debenture holders;-10032019
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24032017
Evidence of cessation;-24032017
Form DIR-12-24032017_signed
Letter of appointment;-24032017
Notice of resignation;-24032017
Optional Attachment-(2)-24032017
Optional Attachment-(1)-24032017
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-261115.OCT
Form MGT-7-251115.OCT