Company Information
CIN
Status
Date of Incorporation
15 June 1994
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
78,070,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Banwari Lal Todi
Director/Designated Partner
over 1 year ago
over 1 year ago
Yash Todi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Pankaj Kumar Murarka
Director
over 9 years ago
over 9 years ago
Gauri Shankar Pareek
Additional Director
over 10 years ago
over 10 years ago
Om Prakash Murarka
Director
over 12 years ago
over 12 years ago
Viswanath Murarka
Director
about 15 years ago
about 15 years ago
Kusum Devi Murarka
Director
about 15 years ago
about 15 years ago
Anukul Kainya
Director
over 23 years ago
over 23 years ago
Charges
03 September 2012
State Bank Of India
1 Crore
03 September 2012
State Bank Of India
2 Crore
14 November 2013
State Bank Of India
15 Lak
03 September 2012
State Bank Of India
0
03 September 2012
State Bank Of India
0
14 November 2013
State Bank Of India
0
03 September 2012
State Bank Of India
0
03 September 2012
State Bank Of India
0
14 November 2013
State Bank Of India
0
03 September 2012
State Bank Of India
0
03 September 2012
State Bank Of India
0
14 November 2013
State Bank Of India
0
03 September 2012
State Bank Of India
0
03 September 2012
State Bank Of India
0
14 November 2013
State Bank Of India
0
Documents
Form DIR-12-09062020_signed
Evidence of cessation;-08062020
Form AOC-4(XBRL)-21112019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DPT-3-06122019-signed
Form AOC-4(XBRL)-21112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Optional Attachment-(1)-20112019
Form BEN - 2-25092019_signed
Declaration under section 90-24092019
Form MGT-14-23072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Form DIR-12-22052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Letter of the charge holder stating that the amount has been satisfied-07022019
Form CHG-4-07022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
Form CHG-4-19012019_signed
Letter of the charge holder stating that the amount has been satisfied-04012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190104
Form AOC-4-18102018-signed
Form DIR-12-16102018_signed
Optional Attachment-(1)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form MGT-7-13102018_signed