Company Information

CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prahalad Rai Agiwal
Prahalad Rai Agiwal
Director
over 2 years ago
Nihar Ranjan Samantara
Nihar Ranjan Samantara
Director
over 13 years ago

Past Directors

Sumitra Agiwal
Sumitra Agiwal
Additional Director
over 12 years ago
Vipul Mahendra Parekh
Vipul Mahendra Parekh
Director
over 13 years ago

Documents

Form DPT-3-04042021_signed
Form INC-22-30072020_signed
Copies of the utility bills as mentioned above (not older than two months)-28072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072020
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form MGT-7-15112018_signed
Form AOC-4-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-10112018
Form AOC-4-08112017_signed
Form MGT-7-08112017_signed
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Form MGT-7-251115.OCT