Company Information
CIN
Status
Date of Incorporation
10 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
4,400,000,000
Authorised Capital
5,500,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Smita Manish Mahajan
Additional Director
about 11 years ago
about 11 years ago
Shyam Paliwal
Additional Director
about 12 years ago
about 12 years ago
Hariprasad Yethirajyam
Additional Director
about 12 years ago
about 12 years ago
Maneesh Jain
Additional Director
over 12 years ago
over 12 years ago
Suresh Subramanian
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Veterinary Preparations.
Documents
Form INC-28-020115.PDF
Optional Attachment 3-020115.PDF
Optional Attachment 2-020115.PDF
Optional Attachment 1-020115.PDF
Copy of the Court-Company Law Board Order-020115.PDF
Form INC-28-121214.PDF
Optional Attachment 2-121214.PDF
Copy of the Court-Company Law Board Order-121214.PDF
Optional Attachment 1-121214.PDF
XBRL document in respect of balance sheet 02-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-041214-021214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Form MGT-14-211014.OCT
Optional Attachment 1-171014.PDF
Copy of resolution-171014.PDF
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form DIR-12-280914.OCT
Form MGT-14-280914.OCT
Copy of Board Resolution-190914.PDF
Optional Attachment 1-190914.PDF
Optional Attachment 2-190914.PDF
Optional Attachment 3-190914.PDF
Form MR-1-150914-120914.PDF
Copy of Board Resolution-150914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150914.PDF
Letter of Appointment-120914.PDF
Declaration of the appointee Director- in Form DIR-2-120914.PDF