Company Information

CIN
Status
Date of Incorporation
13 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonali Latke
Sonali Latke
Director/Designated Partner
almost 2 years ago
Girish Narayan Pawar
Girish Narayan Pawar
Non Individual Subscriber
almost 4 years ago
Kaustub Shekhar Latke
Kaustub Shekhar Latke
Director/Designated Partner
over 7 years ago
Vyankatesh Dnyaneshwar Ghule
Vyankatesh Dnyaneshwar Ghule
Director
over 9 years ago
Danish Abdul Aziz Khotal
Danish Abdul Aziz Khotal
Director
over 10 years ago

Past Directors

Dhairyasheel Shamrao Shinde
Dhairyasheel Shamrao Shinde
Director
over 10 years ago
Sandeep Nivrutti Jadhav
Sandeep Nivrutti Jadhav
Director
over 12 years ago

Documents

Form MGT-14-04012021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-28122020_signed
Form DPT-3-31082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27072019
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-11072018_signed
Optional Attachment-(1)-11072018
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Directors report as per section 134(3)-07062018
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-24072017_signed
List of share holders, debenture holders;-19072017
Form AOC-4-08062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Directors report as per section 134(3)-07062017