Company Information
CIN
Status
Date of Incorporation
31 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Roshan Subash Cipy
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Cipy
Individual Promoter
about 10 years ago
about 10 years ago
Documents
Form DPT-3-03112020_signed
Optional Attachment-(1)-27102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-05112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-30102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180110
Form MGT-14-02012018-signed
Altered articles of association-30122017
Altered memorandum of association-30122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
Optional Attachment-(1)-30122017
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-26102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017