Company Information

CIN
Status
Date of Incorporation
10 January 1984
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikha Prakash
Shikha Prakash
Director/Designated Partner
about 3 years ago
Balendu Prakash Vaidya
Balendu Prakash Vaidya
Director
about 33 years ago
Indu Gopa
Indu Gopa
Director
about 33 years ago

Past Directors

Devendu Prakash
Devendu Prakash
Additional Director
almost 14 years ago

Charges

85 Lak
06 December 2007
Canara Bank
85 Lak
06 December 2007
Canara Bank
0
06 December 2007
Canara Bank
0

Documents

Form MGT-7-14022020_signed
List of share holders, debenture holders;-07022020
Form ADT-1-10012020_signed
Form AOC-4-01012020_signed
Copy of written consent given by auditor-25122019
Copy of resolution passed by the company-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Form DPT-3-05112019-signed
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-26022018_signed
Form AOC-4-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24022018
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Form MGT-7-24012017_signed
Form AOC-4-24012017_signed
List of share holders, debenture holders;-22012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012017
Directors report as per section 134(3)-22012017
Form AOC-4-290116.OCT
Form MGT-7-070116.OCT
Form ADT-1-170315.OCT
Form MGT-14-070315.OCT
Form23AC-070315 for the FY ending on-310314.OCT