Company Information

CIN
Status
Date of Incorporation
05 April 2013
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
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amir Islahi
Amir Islahi
Director
over 1 year ago
Atifa Uddin
Atifa Uddin
Director/Designated Partner
about 4 years ago

Past Directors

Raziuddin Ahamad
Raziuddin Ahamad
Director
over 5 years ago
Fahad Islahi
Fahad Islahi
Director
almost 12 years ago

Charges

62 Lak
01 February 2016
Vijaya Bank
42 Lak
24 June 2013
Vijaya Bank
20 Lak
01 February 2016
Vijaya Bank
0
24 June 2013
Vijaya Bank
0
01 February 2016
Vijaya Bank
0
24 June 2013
Vijaya Bank
0
01 February 2016
Vijaya Bank
0
24 June 2013
Vijaya Bank
0
01 February 2016
Vijaya Bank
0
24 June 2013
Vijaya Bank
0

Documents

Form DIR-12-21112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-28082020
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Form SERIOUS COMPLAINT-28022020
Form ADT-1-07122019_signed
Form ADT-3-07122019_signed
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Resignation letter-07122019
Directors report as per section 134(3)-07122019
Copy of written consent given by auditor-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Evidence of cessation;-10102019
Notice of resignation;-10102019
Form DIR-12-10102019_signed
Form SERIOUS COMPLAINT-01102019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Optional Attachment-(5)-23082019
Optional Attachment-(3)-23082019