Company Information

CIN
Status
Date of Incorporation
04 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Shirish Kejriwal
Payal Shirish Kejriwal
Director/Designated Partner
over 2 years ago
Devendra Kumar Kejriwal
Devendra Kumar Kejriwal
Director
over 12 years ago

Past Directors

Meenadevi Bishnodev Kejriwal
Meenadevi Bishnodev Kejriwal
Additional Director
over 2 years ago
Rajesh Kailash Dokania
Rajesh Kailash Dokania
Additional Director
over 4 years ago
Shirish Devendra Kejriwal
Shirish Devendra Kejriwal
Director
over 12 years ago

Documents

Form DIR-12-26122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DPT-3-20062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Form MGT-14-02012017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170102
Optional Attachment-(1)-16122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
Altered memorandum of association-16122016
Altered articles of association-16122016
List of share holders, debenture holders;-24112016