Company Information
CIN
Status
Date of Incorporation
03 October 1980
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
19,620,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Geetha Raju Nandimandalam
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Chengal Raju Nandimandalam
Director
almost 14 years ago
almost 14 years ago
Kumar Raju Nandimandalam
Director
over 14 years ago
over 14 years ago
Charges
20 July 2011
Kotak Mahindra Bank Limited
6 Crore
20 July 2011
Others
0
20 July 2011
Others
0
Documents
Form DPT-3-09112020-signed
Auditor?s certificate-21092020
Form DPT-3-12092020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Auditor?s certificate-01072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MSME FORM I-27052019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form ADT-1-01082018_signed
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018
Copy of written consent given by auditor-01082018
Optional Attachment-(1)-01082018
Directors report as per section 134(3)-13072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072017
Form AOC-4-13072017_signed