Company Information
CIN
Status
Date of Incorporation
25 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jayant Dattatrya Chaudhari
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Hemant Dattatraya Chaudhari
Director
over 11 years ago
over 11 years ago
Past Directors
Monika Hemant Chaudhari
Director
over 11 years ago
over 11 years ago
Charges
26 December 2013
Bank Of Maharashtra
15 Lak
26 December 2013
Bank Of Maharashtra
23 Lak
01 August 2013
Bank Of Maharashtra
1 Crore
01 August 2013
Bank Of Maharashtra
1 Crore
01 August 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
01 August 2013
Bank Of Maharashtra
0
01 August 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
01 August 2013
Bank Of Maharashtra
0
01 August 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
01 August 2013
Bank Of Maharashtra
0
01 August 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
26 December 2013
Bank Of Maharashtra
0
01 August 2013
Bank Of Maharashtra
0
Documents
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Acknowledgement received from company-11012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012017
Evidence of cessation;-11012017
Form DIR-11-11012017_signed
Letter of appointment;-11012017
Notice of resignation filed with the company-11012017
Notice of resignation;-11012017
Optional Attachment-(1)-11012017
Proof of dispatch-11012017
Form DIR-12-11012017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form AOC-4-020116.OCT
Form MGT-7-241215.OCT
FormSchV-101214 for the FY ending on-310314.OCT
-091214.OCT
Form23AC-291114 for the FY ending on-310314.OCT
Form66-281114 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-220114.PDF
Certificate of Registration of Mortgage-220114.PDF