Company Information
CIN
Status
Date of Incorporation
17 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Nilay Gautam Shah
Director
over 9 years ago
over 9 years ago
Jiten Jayantilal Shah
Director
almost 13 years ago
almost 13 years ago
Virendra Popatlal Shah
Director
almost 14 years ago
almost 14 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed
Form AOC-4-251215.OCT
Form MGT-7-191215.OCT
Form DIR-12-311015.OCT
Form DIR-12-270315.OCT
Declaration of the appointee Director- in Form DIR-2-260315.PDF
-020115.OCT
Form MGT-14-101214.OCT
Optional Attachment 1-101214.PDF
Copy of resolution-101214.PDF
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form66-291114 for the FY ending on-310314.OCT
Form MGT-14-140814.OCT
Copy of resolution-080814.PDF
Form23AC-170114 for the FY ending on-310313.OCT
Form66-100114 for the FY ending on-310313.OCT
FormSchV-100114 for the FY ending on-310313.OCT
Form23AC-131212 for the FY ending on-310312.OCT
FormSchV-151112 for the FY ending on-310312.OCT
Form66-121112 for the FY ending on-310312.OCT
Form 32-200112.OCT
Form 32-140112.OCT
Form 2-100911.OCT
List of allottees-090911.PDF
Optional Attachment 1-060911.PDF