Company Information

CIN
Status
Date of Incorporation
05 November 2003
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
250,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nupur Sunil Kale
Nupur Sunil Kale
Director/Designated Partner
over 1 year ago
Ujwala Sunil Kale
Ujwala Sunil Kale
Director/Designated Partner
over 6 years ago

Past Directors

Yash Sunil Kale
Yash Sunil Kale
Director
over 6 years ago
Ashwini Anand Wagh
Ashwini Anand Wagh
Director
about 21 years ago
Ameet Anand Wagh
Ameet Anand Wagh
Director
about 21 years ago
Anand Purushottam Wagh
Anand Purushottam Wagh
Director
about 21 years ago

Documents

Form DPT-3-14102020-signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Evidence of cessation;-19082019
Optional Attachment-(2)-19082019
Notice of resignation;-19082019
Form DIR-12-19082019_signed
Form DIR-12-13082019_signed
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102018