Company Information

CIN
Status
Date of Incorporation
03 December 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
47,790,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Khanna
Vaibhav Khanna
Director
over 1 year ago
Sandeep Kapoor
Sandeep Kapoor
Director/Designated Partner
over 1 year ago
Kul Bhushan Jain
Kul Bhushan Jain
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Arora
Rajesh Kumar Arora
Individual Promoter
about 12 years ago
Sandeep Kumar Garg
Sandeep Kumar Garg
Director/Designated Partner
about 12 years ago

Charges

6 Crore
08 August 2019
Hdfc Bank Limited
6 Crore
12 July 2013
Punjab Natiional Bank
9 Crore
08 October 2015
Punjab Natiional Bank
1 Crore
24 November 2016
Punjab Natiional Bank
1 Crore
24 November 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
12 July 2013
Punjab Natiional Bank
0
08 October 2015
Punjab Natiional Bank
0
24 November 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
12 July 2013
Punjab Natiional Bank
0
08 October 2015
Punjab Natiional Bank
0
24 November 2016
Others
0
08 August 2019
Hdfc Bank Limited
0
12 July 2013
Punjab Natiional Bank
0
08 October 2015
Punjab Natiional Bank
0

Documents

Form DPT-3-03122020
Optional Attachment-(1)-03122020
Form ADT-1-03112020_signed
Copy of resolution passed by the company-02112020
Copy of the intimation sent by company-02112020
Copy of written consent given by auditor-02112020
Form ADT-3-14092020_signed
Resignation letter-12092020
Form DPT-3-25042020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-30092019
Optional Attachment-(3)-30092019
Optional Attachment-(2)-30092019
Instrument(s) of creation or modification of charge;-30092019
Form CHG-1-30092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Letter of the charge holder stating that the amount has been satisfied-07092019
Instrument(s) of creation or modification of charge;-07092019
Form CHG-4-07092019_signed
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190907
CERTIFICATE OF SATISFACTION OF CHARGE-20190907
Optional Attachment-(1)-25062019