Company Information
CIN
Status
Date of Incorporation
31 October 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
Ramachandran Subrahmaniam
Director/Designated Partner
over 3 years ago
over 3 years ago
Ari Isaac Mukamal
Director
over 11 years ago
over 11 years ago
Daniel Isaac Mukamal
Director
about 13 years ago
about 13 years ago
Past Directors
Murali Gopalan Latteri
Additional Director
over 11 years ago
over 11 years ago
Mahika Suchet Rastogi
Director
about 13 years ago
about 13 years ago
Suchet Shyamsunder Rastogi
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations And Substances
Documents
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form AOC-4-15122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-20122018
Form AOC-4-31102018_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 MGT-7-09122017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-24112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-251115.OCT
Form AOC-4-191115.OCT
Form ADT-1-151015.OCT
FormSchV-281114 for the FY ending on-310314.OCT