Company Information

CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rahul Jhunjhunwala
Rahul Jhunjhunwala
Director/Designated Partner
over 1 year ago
Vishal Sushilkumar Goenka
Vishal Sushilkumar Goenka
Director/Designated Partner
about 2 years ago
Anuj Sushilkumar Goenka
Anuj Sushilkumar Goenka
Director/Designated Partner
about 2 years ago
Anish Rajendrakumar Goenka
Anish Rajendrakumar Goenka
Director
over 10 years ago

Documents

Form DPT-3-19092020-signed
Form ADT-1-07032020_signed
Copy of written consent given by auditor-03032020
Copy of the intimation sent by company-03032020
Copy of resolution passed by the company-03032020
Form AOC-4-20012020_signed
Form MGT-7-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
List of share holders, debenture holders;-17012020
Directors report as per section 134(3)-17012020
Form DIR-12-21112019_signed
Optional Attachment-(1)-16112019
Form DPT-3-30062019
Form DIR-12-16022019_signed
Optional Attachment-(2)-11022019
Optional Attachment-(1)-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(3)-11022019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-23012018_signed
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Directors report as per section 134(3)-17042017
Form AOC-4-17042017_signed