Company Information

CIN
Status
Date of Incorporation
12 September 2012
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
29 September 2016
Paid Up Capital
620,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meena Raghvendra Joshi
Meena Raghvendra Joshi
Director/Designated Partner
over 1 year ago
Raghavendra Shripatrao Joshi
Raghavendra Shripatrao Joshi
Director/Designated Partner
over 1 year ago
Deepak Keshavrao Jantikar
Deepak Keshavrao Jantikar
Director/Designated Partner
almost 2 years ago

Past Directors

Shashikant Shastri
Shashikant Shastri
Director
over 12 years ago
Sanjay Shirsikar
Sanjay Shirsikar
Director
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190308
Form MGT-14-16022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form ADT-1-13102018_signed
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form DIR-12-24072018_signed
Evidence of cessation;-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Form DIR-12-30012018_signed
Optional Attachment-(1)-25012018
Notice of resignation;-25012018
Evidence of cessation;-25012018
Form ADT-1-24012018_signed
Optional Attachment-(2)-20012018
Copy of the intimation sent by company-20012018
Copy of written consent given by auditor-20012018
Optional Attachment-(1)-20012018
Form ADT-3-18012018-signed
Resignation letter-09012018
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Directors report as per section 134(3)-04072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017
List of share holders, debenture holders;-04072017
Form MGT-7-221215.OCT
Directors- report as per section 134-3--191215.PDF
Form AOC-4-191215.OCT