Company Information

CIN
Status
Date of Incorporation
19 November 2014
Classes
Listing Status
Unlisted
Type
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

. Arvind
. Arvind
Director/Designated Partner
over 4 years ago
Vipin Kumar
Vipin Kumar
Director
about 8 years ago

Past Directors

Adesh Devi
Adesh Devi
Director
almost 10 years ago
Lokesh Kumar
Lokesh Kumar
Director
about 10 years ago
Manoj Kumar
Manoj Kumar
Director
about 10 years ago

Charges

25 Lak
20 June 2016
Vijaya Bank
25 Lak
20 June 2016
Vijaya Bank
0
20 June 2016
Vijaya Bank
0
20 June 2016
Vijaya Bank
0

Documents

Form DPT-3-28122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Notice of resignation;-02092020
Optional Attachment-(2)-02092020
Form DPT-3-08052020-signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-24072019
Form INC-22-01072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072019
Copy of board resolution authorizing giving of notice-01072019
Copies of the utility bills as mentioned above (not older than two months)-01072019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-23102017
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Notice of resignation;-27122016
Evidence of cessation;-27122016