Company Information

CIN
Status
Date of Incorporation
21 March 2007
Listing Status
Unlisted
State
Delhi
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,989,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Sharan Goyal
Gopal Sharan Goyal
Director
over 8 years ago
Vasudeo Narayan Kabadi
Vasudeo Narayan Kabadi
Director
almost 18 years ago
Rajani Vasudeo Kabadi
Rajani Vasudeo Kabadi
Director
almost 18 years ago

Documents

Form MGT-14-15012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form DIR-12-30092018_signed
Optional Attachment-(2)-29082018
Interest in other entities;-29082018
Optional Attachment-(1)-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-12102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Directors report as per section 134(3)-14122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Form AOC-4-14122016_signed
Form DIR-12-07122016_signed
Optional Attachment-(1)-07122016
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Letter of appointment;-01072016
Optional Attachment-(1)-01072016