Company Information
CIN
Status
Date of Incorporation
19 November 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
1,920,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Vyankatesh Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hernandiz Plou Enrique .
Director
about 11 years ago
about 11 years ago
Lascorz Ortega Juan Carlos .
Director
about 11 years ago
about 11 years ago
Documents
Form ADT-1-21122020_signed
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Copy of resolution passed by the company-18122020
Form DPT-3-18092020-signed
Optional Attachment-(1)-14092020
Optional Attachment-(2)-14092020
Form BEN - 2-07022020_signed
Declaration under section 90-06022020
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form DPT-3-25102019-signed
Optional Attachment-(1)-29062019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(1)-05112018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017