Company Information

CIN
Status
Date of Incorporation
20 September 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
01 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Rajesh Katkar
Sunita Rajesh Katkar
Director
over 1 year ago

Past Directors

Rajnikant Nalawade Annasaheb
Rajnikant Nalawade Annasaheb
Additional Director
about 11 years ago
Manoj Gulshanlal Bindra
Manoj Gulshanlal Bindra
Director
over 14 years ago

Documents

List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092016
Directors report as per section 134(3)-02092016
Optional Attachment-(1)-02092016
Form AOC-4-02092016_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160718
List of share holders, debenture holders;-14072016
Directors report as per section 134(3)-14072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed
Form MGT-14-11072016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160711
Altered articles of association-30062016
Altered memorandum of association-30062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062016
Form23AC-261015 for the FY ending on-310314.OCT
FormSchV-231015 for the FY ending on-310314.OCT
Form DIR-12-161015.OCT
Form MGT-14-150415.OCT
Form INC-22-150415.OCT
Copy of resolution-150415.PDF
Form MGT-14-130415.OCT
Copy of resolution-060415.PDF
Form GNL.2-261114.OCT
Optional Attachment 1-181014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
FormSchV-290314 for the FY ending on-310312.OCT