Company Information

CIN
Status
Date of Incorporation
03 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,968,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Suresh Kachhara
Ankit Suresh Kachhara
Director
over 2 years ago
Jayashree Gopakumar Nair
Jayashree Gopakumar Nair
Director/Designated Partner
over 11 years ago

Charges

1 Crore
17 July 2021
Hdfc Bank Limited
1 Crore
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0
17 July 2021
Hdfc Bank Limited
0

Documents

Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016
Form ADT-1-15102016_signed
Copy of written consent given by auditor-15102016
Copy of the intimation sent by company-15102016
Copy of resolution passed by the company-15102016
Form AOC-4-121215.OCT
Form ADT-1-181015.OCT
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF