Company Information

CIN
Status
Date of Incorporation
07 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
20 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Priya Mahendra Khatau
Priya Mahendra Khatau
Director
over 8 years ago
Asha Mahendra Khatau
Asha Mahendra Khatau
Director
over 8 years ago
Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director
over 8 years ago

Past Directors

Manish Mahendra Khatau
Manish Mahendra Khatau
Additional Director
almost 9 years ago
Vijay Yeshwant Ayare
Vijay Yeshwant Ayare
Director
over 11 years ago
Hutoxy Dara Miller
Hutoxy Dara Miller
Director
about 12 years ago
Rupal Bhupendra Parikh
Rupal Bhupendra Parikh
Director
about 12 years ago

Documents

Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-23122020_signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-24112020-signed
Form DPT-3-10082020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed