Company Information

CIN
Status
Date of Incorporation
06 January 2007
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
22,725,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Jaysukhlal Jasani
Amit Jaysukhlal Jasani
Director
over 1 year ago
Sanjay Ramesh Ponda
Sanjay Ramesh Ponda
Director
over 1 year ago
Milan Jaysukhlal Jasani
Milan Jaysukhlal Jasani
Director/Designated Partner
about 2 years ago

Past Directors

Amit Kantilal Desai
Amit Kantilal Desai
Director
almost 15 years ago

Documents

Form MGT-7-08122020_signed
Form ADT-1-07122020_signed
Directors report as per section 134(3)-07122020
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Copy of resolution passed by the company-07122020
Form AOC-4-07122020_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form ADT-1-171115.OCT
Form GNL.2-261114.OCT