Company Information
CIN
Status
Date of Incorporation
26 February 1999
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,810,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivarudraiah Prashanth
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Vanitha Prashanth
Additional Director
almost 10 years ago
almost 10 years ago
Charges
27 May 2015
City Union Bank Limited
40 Lak
27 May 2015
City Union Bank Limited
0
27 May 2015
City Union Bank Limited
0
Documents
Form AOC-4-03042021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-08092020_signed
Copy of resolution passed by the company-08092020
-08092020
Copy of the intimation sent by company-08092020
Copy of written consent given by auditor-08092020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form DPT-3-29072019
Directors report as per section 134(3)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form AOC-4-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed