Company Information
CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranav Rajul Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Atit Gaurang Shah
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Smita Sanjay Randive
Director
almost 14 years ago
almost 14 years ago
Sanjay Janardan Randive
Director
almost 14 years ago
almost 14 years ago
Documents
Evidence of cessation;-10072017
Notice of resignation;-10072017
Form DIR-12-10072017_signed
Letter of appointment;-29062017
Interest in other entities;-29062017
Form DIR-12-30062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017
Acknowledgement of Stamp Duty AoA payment-090211.PDF
Acknowledgement of Stamp Duty MoA payment-090211.PDF
Certificate of Incorporation-090211.PDF
Certificate of Incorporation-090211.PDF
Optional Attachment 2-020211.PDF
Optional Attachment 1-020211.PDF
No Objection Certificate in case there is a change in promoters-020211.PDF
MoA - Memorandum of Association-020211.PDF
AoA - Articles of Association-020211.PDF
Form 1-020211.PDF
Form 18-020211-020211.PDF
Form 32-020211-020211.PDF