Company Information

CIN
Status
Date of Incorporation
03 July 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
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sonali Agarwal
Sonali Agarwal
Director/Designated Partner
about 1 year ago
Nagendra Kumar Agarwal
Nagendra Kumar Agarwal
Director/Designated Partner
about 1 year ago
Piyush Agarwal
Piyush Agarwal
Director
over 11 years ago

Charges

1 Crore
05 September 2013
State Bank Of India
1 Crore
05 September 2013
State Bank Of India
0
05 September 2013
State Bank Of India
0
05 September 2013
State Bank Of India
0

Documents

Form DPT-3-13052020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Form ADT-3-20062019_signed
Resignation letter-20062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Evidence of cessation;-05022018
Form DIR-12-05022018_signed
Notice of resignation;-05022018
Optional Attachment-(1)-05022018
Optional Attachment-(2)-05022018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form PAS-3-10042017_signed