Company Information

CIN
Status
Date of Incorporation
16 July 2013
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Somesh Kishorilal Kedia
Somesh Kishorilal Kedia
Director/Designated Partner
almost 2 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
almost 2 years ago

Past Directors

Vinay Bagadia
Vinay Bagadia
Director
over 11 years ago

Documents

Form DPT-3-14102020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Form AOC-4-20112019_signed
Evidence of cessation;-01112019
Form DIR-12-01112019_signed
Notice of resignation;-01112019
Optional Attachment-(1)-01112019
Optional Attachment-(2)-01112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102016
Directors report as per section 134(3)-18102016
Form AOC-4-18102016_signed