Company Information
CIN
Status
Date of Incorporation
05 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
31 July 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mahesh Jethalal Haria
Director
almost 12 years ago
almost 12 years ago
Rajen Shantilal Shah
Director
over 12 years ago
over 12 years ago
Past Directors
Virendra Shantilal Shah
Additional Director
almost 7 years ago
almost 7 years ago
Pranay Atul Safari
Director
over 10 years ago
over 10 years ago
Neeta Rajen Shah
Additional Director
almost 11 years ago
almost 11 years ago
Parin Hiralal Shah
Director
almost 12 years ago
almost 12 years ago
Sagar Sureshbhai Parekh
Director
over 12 years ago
over 12 years ago
Niranjan Ratanshi Sachade
Director
over 12 years ago
over 12 years ago
Ashokkumar Vasantlal Shah
Director
over 12 years ago
over 12 years ago
Bhaveshkumar Hiralal Solanki
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-17122020_signed
Form MGT-7-25112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Interest in other entities;-08062018
Form DIR-12-08062018_signed
Notice of resignation;-28122017
Form DIR-12-28122017_signed
Evidence of cessation;-28122017
Optional Attachment-(1)-28122017