Company Information

CIN
Status
Date of Incorporation
09 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
21 August 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyen Pratap Shah
Satyen Pratap Shah
Director
over 10 years ago
Ketan Jayant Desai
Ketan Jayant Desai
Director
over 10 years ago

Past Directors

Ojasbhai Vasantbhai Khokhani
Ojasbhai Vasantbhai Khokhani
Director
over 6 years ago
Jigna Dhanraj Mehta
Jigna Dhanraj Mehta
Additional Director
over 6 years ago

Documents

Form STK-2-22102021-signed
-30032021
Optional Attachment-(1)-30032021
Optional Attachment-(2)-30032021
Optional Attachment-(3)-30032021
Optional Attachment-(4)-30032021
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
-29012020
Form DPT-3-24012020-signed
Form MGT-14-28122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Notice of resignation;-05122019
Evidence of cessation;-05122019
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
List of share holders, debenture holders;-03092019
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Optional Attachment-(1)-03092019
Form ADT-1-10072018_signed
Form DIR-12-10072018_signed
Form AOC-4-10072018_signed
Form MGT-7-10072018_signed
Copy of written consent given by auditor-09072018
Directors report as per section 134(3)-09072018