Company Information

CIN
Status
Date of Incorporation
14 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Dilip Bhamare
Mayur Dilip Bhamare
Director/Designated Partner
about 1 year ago
Priya Dilip Bhamare
Priya Dilip Bhamare
Director/Designated Partner
about 1 year ago
Dilip Sitaram Bhamare
Dilip Sitaram Bhamare
Director/Designated Partner
over 9 years ago
Kalpana Dilip Bhamare
Kalpana Dilip Bhamare
Director/Designated Partner
over 9 years ago

Past Directors

Sonal Rajesh Thakare
Sonal Rajesh Thakare
Director
over 12 years ago

Documents

Form DPT-3-27112020-signed
Form DPT-3-29072020-signed
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DIR-12-30032019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Declaration by first director-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-25012018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Form ADT-1-23012018_signed
Copy of resolution passed by the company-23012018
Copy of the intimation sent by company-23012018
Copy of written consent given by auditor-23012018