Company Information

CIN
Status
Date of Incorporation
13 January 2010
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Bullagan
Ajay Bullagan
Director
almost 15 years ago
Preeti Bullagan
Preeti Bullagan
Director
almost 15 years ago

Past Directors

Hari Mohan Bansal
Hari Mohan Bansal
Director
over 13 years ago
Gopal Yadav
Gopal Yadav
Director
over 13 years ago
Kaushal Kukreja
Kaushal Kukreja
Director
over 13 years ago

Charges

1 Crore
29 April 2011
Hdfc Bank Limited
31 Lak
17 June 2010
Corporation Bank
1 Crore
29 April 2011
Hdfc Bank Limited
0
17 June 2010
Corporation Bank
0
29 April 2011
Hdfc Bank Limited
0
17 June 2010
Corporation Bank
0
29 April 2011
Hdfc Bank Limited
0
17 June 2010
Corporation Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-02072019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form DIR-12-08052018_signed
Notice of resignation;-05052018
Evidence of cessation;-05052018
Form INC-22-20042018_signed
Optional Attachment-(2)-20042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042018
Copies of the utility bills as mentioned above (not older than two months)-20042018
Optional Attachment-(1)-20042018
Copy of board resolution authorizing giving of notice-20042018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017