Company Information

CIN
Status
Date of Incorporation
27 October 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arati Sudhir Pophale
Arati Sudhir Pophale
Director
about 10 years ago
Vinit Rajkumar Doshi
Vinit Rajkumar Doshi
Director
about 10 years ago
Sudhir Sudhakar Pophale
Sudhir Sudhakar Pophale
Director/Designated Partner
about 10 years ago
Sachin Shankar Kadam
Sachin Shankar Kadam
Director
about 10 years ago

Documents

Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-10012019_signed
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-15112018-signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Acknowledgement of Stamp Duty MoA payment-271014.PDF
Acknowledgement of Stamp Duty AoA payment-271014.PDF
Certificate of Incorporation-271014.PDF
Certificate of Incorporation-271014.PDF
AoA - Articles of Association-261014.PDF
Declaration by the first director-261014.PDF
Declaration of the appointee Director- in Form DIR-2-261014.PDF
MoA - Memorandum of Association-261014.PDF
Optional Attachment 3-261014.PDF
Optional Attachment 2-261014.PDF
Optional Attachment 1-261014.PDF