Company Information
CIN
Status
Date of Incorporation
10 May 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
277,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Srinivasa Dikshitar Tatwamasi Dixit
Director
almost 19 years ago
almost 19 years ago
Sridevi Dixit
Director
about 22 years ago
about 22 years ago
Documents
Form DPT-3-07012021_signed
Form INC-22-10012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112018
Directors report as per section 134(3)-07112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112018
Form AOC-4-07112018_signed
Form MGT-14-24042018-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180424
Altered articles of association-16042018
Altered memorandum of association-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
