Company Information

CIN
Status
Date of Incorporation
19 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
25 September 2023
Paid Up Capital
412,600,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aafreen Ladkhan Athani
Aafreen Ladkhan Athani
Director/Designated Partner
over 1 year ago
David Mark Keune Jr
David Mark Keune Jr
Director/Designated Partner
about 4 years ago
Teresa Marie Vermillion
Teresa Marie Vermillion
Director/Designated Partner
over 6 years ago
Priti Suri
Priti Suri
Additional Director
over 9 years ago

Past Directors

Paul Andrew Roberts
Paul Andrew Roberts
Director
over 6 years ago
Hideki Horito
Hideki Horito
Director
about 8 years ago
Stephen Coryell Curley
Stephen Coryell Curley
Director
about 8 years ago
Carlo Manfred Ludwig Spaniol
Carlo Manfred Ludwig Spaniol
Additional Director
about 8 years ago
Mukund Baliram Bhore
Mukund Baliram Bhore
Additional Director
about 8 years ago
Surya Bahadur
Surya Bahadur
Additional Director
over 9 years ago
Ramolla Tarachand Karnani
Ramolla Tarachand Karnani
Additional Director
almost 10 years ago
Ashok Yeshwant Kharade
Ashok Yeshwant Kharade
Director
over 11 years ago
Vipul Shantilal Shah
Vipul Shantilal Shah
Director
over 11 years ago

Documents

List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of MGT-8-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form ADT-1-06112020_signed
Form DIR-12-04112020_signed
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(1)-03112020
Form DIR-12-17072020_signed
Optional Attachment-(4)-14072020
Optional Attachment-(3)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Evidence of cessation;-14072020
Notice of resignation;-14072020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019