Company Information

CIN
Status
Date of Incorporation
06 July 2012
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
03 August 2023
Paid Up Capital
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrashekhar Bhanuprasad Upasani
Chandrashekhar Bhanuprasad Upasani
Director
over 1 year ago
Kirit Ratilal Mehta
Kirit Ratilal Mehta
Director
almost 2 years ago
Sathiababu Krishnan Kallada
Sathiababu Krishnan Kallada
Director/Designated Partner
over 11 years ago
Bhaveshkumar Mehta
Bhaveshkumar Mehta
Director
over 11 years ago
Rashesh Chandrakant Gogri
Rashesh Chandrakant Gogri
Director
over 12 years ago
Rajendra Vallabhaji Gogri
Rajendra Vallabhaji Gogri
Director
over 12 years ago

Past Directors

Shantilal Tejshi Shah
Shantilal Tejshi Shah
Director
over 12 years ago

Documents

Form MGT-7-23112020_signed
List of share holders, debenture holders;-22112020
Optional Attachment-(1)-22112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102020
Form AOC-4(XBRL)-25102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form ADT-1-05102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4(XBRL)-16102018_signed
Form MGT-7-16102018_signed
Form MGT-14-30052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018
Optional Attachment-(1)-23042018
Form AOC-4(XBRL)-23042018_signed
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-13072016
Optional Attachment-(1)-13072016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13072016
Form MGT-7-13072016_signed
Form_AOC-4_XBRL_Innovative_new_CAPUNIT2_20160713162958.pdf-13072016
Directors report as per section 134(3)-06072016
Form AOC-4-06072016_signed