Company Information

CIN
Status
Date of Incorporation
20 May 2013
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Talwar
Atul Talwar
Director/Designated Partner
over 1 year ago
Rajni Talwar
Rajni Talwar
Director
over 1 year ago
Abhishek Verma
Abhishek Verma
Individual Promoter
about 4 years ago

Past Directors

Bijender Kumar Jain
Bijender Kumar Jain
Director
over 11 years ago

Charges

2 Crore
16 April 2019
Yes Bank Limited
1 Crore
10 March 2021
Icici Bank Limited
50 Lak
23 February 2021
Hdfc Bank Limited
12 Lak
15 September 2023
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
15 September 2023
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
15 September 2023
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
15 September 2023
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
15 September 2023
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 March 2021
Others
0
15 September 2023
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
23 February 2021
Hdfc Bank Limited
0
10 March 2021
Others
0

Documents

Form DIR-12-24122020_signed
Form AOC-4-24122020_signed
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form DPT-3-26102020-signed
Optional Attachment-(1)-02102020
Form INC-22-30032020_signed
Copies of the utility bills as mentioned above (not older than two months)-30032020
Copy of board resolution authorizing giving of notice-30032020
Optional Attachment-(1)-30032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032020
Optional Attachment-(1)-30032020
Form DIR-12-30032020_signed
Evidence of cessation;-30032020
Notice of resignation;-30032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Optional Attachment-(1)-25102019
Optional Attachment-(3)-25102019
Optional Attachment-(2)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-11072019
Optional Attachment-(1)-11072019