Company Information
CIN
Status
Date of Incorporation
27 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Razak Thanuba
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajasekaran Sharmila
Director/Designated Partner
over 5 years ago
over 5 years ago
Sengoodan Thangaraj Rajasekaran
Director
about 14 years ago
about 14 years ago
Past Directors
Abdul Jabbar Meeran
Director
about 14 years ago
about 14 years ago
Veeraraghavan Lakshmanakumar
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 1] Industrial Chemicals, Chemicals For Industrial Use, Soldering Chemicals, Antifreeze Chemicals, Water Softening Chemicals, Soldering Chemicals, Science And Photography, Chemicals For Use In Agriculture, Horticulture And Forestry.
Charges
27 July 2022
Icici Bank Limited
50 Lak
27 July 2022
Others
0
27 July 2022
Others
0
27 July 2022
Others
0
Documents
Form ADT-1-08122019_signed
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-07092019_signed
Notice of resignation;-06092019
Evidence of cessation;-06092019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-12-08062019_signed
Form MSME FORM I-30052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052019
Optional Attachment-(3)-27052019
Optional Attachment-(2)-27052019
Evidence of cessation;-27052019
Optional Attachment-(1)-27052019
Declaration by first director-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-13112018