Company Information

CIN
Status
Date of Incorporation
12 November 2011
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 799/-

Directors

Sujit Ishwarlal Gulalkari
Sujit Ishwarlal Gulalkari
Director
over 1 year ago

Past Directors

Nishant Madhukarrao Makhe
Nishant Madhukarrao Makhe
Additional Director
about 10 years ago
Jaishree Ishwarlal Gulalkari
Jaishree Ishwarlal Gulalkari
Director
almost 11 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201023
Form MGT-14-28082020-signed
Altered articles of association-21082020
Altered memorandum of association-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Optional Attachment-(1)-01082020
Altered memorandum of association-01082020
Altered articles of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form ADT-1-14022020_signed
Copy of written consent given by auditor-07022020
-07022020
Copy of resolution passed by the company-07022020
Form ADT-1-27122019_signed
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
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
Form ADT-3-19112019_signed
Resignation letter-15112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed