Company Information

CIN
Status
Date of Incorporation
05 November 2014
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
100,000
Authorised Capital
4,900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madhaw Raj Pathak
Madhaw Raj Pathak
Director/Designated Partner
about 1 year ago
Shashikant Mishra
Shashikant Mishra
Director/Designated Partner
over 1 year ago
Uma Kant Misra
Uma Kant Misra
Director/Designated Partner
almost 9 years ago
Ravi Kant Mishra
Ravi Kant Mishra
Director/Designated Partner
almost 9 years ago

Past Directors

Viresh Kumar
Viresh Kumar
Director
about 10 years ago

Charges

30 Lak
02 November 2020
Siemens Financial Services Private Limited
8 Lak
02 November 2020
Siemens Financial Services Private Limited
8 Lak
10 September 2021
Siemens Financial Services Private Limited
14 Lak
09 March 2023
Others
0
13 January 2023
Others
0
15 December 2022
Others
0
15 September 2022
Others
0
10 September 2021
Others
0
02 November 2020
Others
0
02 November 2020
Others
0
09 March 2023
Others
0
13 January 2023
Others
0
15 December 2022
Others
0
15 September 2022
Others
0
10 September 2021
Others
0
02 November 2020
Others
0
02 November 2020
Others
0

Documents

Form AOC-4-17022021_signed
Form CHG-1-19012021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210119
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-03112020_signed
Form ADT-1-28102020_signed
Approval letter of extension of financial year or AGM-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Copy of resolution passed by the company-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of written consent given by auditor-28102020
Approval letter for extension of AGM;-28102020
Form MGT-7-28102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Optional Attachment-(1)-24102019