Company Information

CIN
Status
Date of Incorporation
29 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 March 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gajendra Pandey
Gajendra Pandey
Director/Designated Partner
about 1 year ago
Suman Singh
Suman Singh
Director/Designated Partner
over 1 year ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
almost 2 years ago

Past Directors

Ashwani Kumar Rattan
Ashwani Kumar Rattan
Director
over 9 years ago
Mukesh Pandey
Mukesh Pandey
Director
almost 13 years ago
Akhilesh Pandey
Akhilesh Pandey
Director
almost 13 years ago
Rajesh Pandey
Rajesh Pandey
Director
almost 13 years ago
Samir Kumar Saha
Samir Kumar Saha
Director
almost 13 years ago

Documents

Form DPT-3-22092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_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 DPT-3-29062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Form MGT-7-07012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(3)-17032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018
Evidence of cessation;-17032018
Form DIR-12-17032018_signed
Interest in other entities;-17032018
Notice of resignation;-17032018
Optional Attachment-(2)-17032018
Optional Attachment-(1)-17032018