Company Information

CIN
Status
Date of Incorporation
26 April 2010
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,310,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shivangi Saraf
Shivangi Saraf
Director/Designated Partner
over 1 year ago
Santosh Saraf
Santosh Saraf
Director/Designated Partner
over 1 year ago
Murli Manohar Saraf
Murli Manohar Saraf
Director
over 14 years ago

Charges

28 Crore
17 November 2018
State Bank Of India
28 Crore
17 November 2018
State Bank Of India
0
17 November 2018
State Bank Of India
0
17 November 2018
State Bank Of India
0
17 November 2018
State Bank Of India
0
17 November 2018
State Bank Of India
0

Documents

Form CHG-1-21082020_signed
Instrument(s) of creation or modification of charge;-21082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200821
Form AOC - 4 CFS-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form ADT-1-04102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Optional Attachment-(1)-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
List of share holders, debenture holders;-01102019
Form ADT-1-25012019_signed
Optional Attachment-(2)-24012019
Copy of written consent given by auditor-24012019
Optional Attachment-(1)-24012019
Copy of the intimation sent by company-24012019
Copy of resolution passed by the company-24012019
Form ADT-3-21122018_signed
Resignation letter-21122018
Form CHG-1-17122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181217
Instrument(s) of creation or modification of charge;-16122018
Optional Attachment-(1)-16122018
Form AOC - 4 CFS-04122018_signed