Company Information

CIN
Status
Date of Incorporation
01 October 2010
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
5,000,000
Authorised Capital
5,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kailash Nath
Kailash Nath
Director/Designated Partner
over 1 year ago
Manish Verma
Manish Verma
Director/Designated Partner
over 1 year ago
Rashmi Rastogi
Rashmi Rastogi
Director/Designated Partner
over 14 years ago

Charges

2 Crore
29 November 2011
State Bank Of India
5 Lak
06 July 2020
State Bank Of India
2 Crore
29 November 2011
State Bank Of India
0
06 July 2020
State Bank Of India
0
29 November 2011
State Bank Of India
0
06 July 2020
State Bank Of India
0
29 November 2011
State Bank Of India
0
06 July 2020
State Bank Of India
0

Documents

Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-08082020
Optional Attachment-(1)-08082020
Form MSME FORM I-17072020_signed
Form DPT-3-20042020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(3)-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
Form DPT-3-01072019
Form MSME FORM I-29052019
Form AOC-4-19012019_signed
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form PAS-3-16022018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018
Copy of Board or Shareholders? resolution-16022018
Form SH-7-15022018-signed
Altered articles of association;-07022018