Company Information

CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharatkumar Jagannath Joshi
Bharatkumar Jagannath Joshi
Director/Designated Partner
almost 2 years ago
Sunil Sumant Joshi
Sunil Sumant Joshi
Director
almost 15 years ago

Past Directors

Ajay Ramanlal Motee
Ajay Ramanlal Motee
Additional Director
about 10 years ago
Bharat Madhusudan Trivedi
Bharat Madhusudan Trivedi
Additional Director
about 14 years ago
Apurva Mrighank Dutta
Apurva Mrighank Dutta
Director
almost 15 years ago

Documents

Form DIR-12-01042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Form PAS-6-25122020_signed
Form PAS-6-24122020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082020
Form AOC-4(XBRL)-30082020_signed
Form DIR-12-07022020_signed
Interest in other entities;-31012020
Notice of resignation;-31012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Evidence of cessation;-31012020
Form PAS-3-12102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11102019
Copy of Board or Shareholders? resolution-11102019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-23082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082019
Form AOC-4(XBRL)-05082019_signed
Form MGT-7-25082018_signed
List of share holders, debenture holders;-24082018
Form ADT-1-14072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072018
Form AOC-4(XBRL)-14072018_signed
Copy of resolution passed by the company-12072018
Copy of the intimation sent by company-12072018
Copy of written consent given by auditor-12072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15052018
Form AOC-4(XBRL)-15052018_signed