Company Information

CIN
Status
Date of Incorporation
27 November 2002
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,500,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Aditi Bohra
Aditi Bohra
Additional Director
over 5 years ago
Beena Bohra
Beena Bohra
Director
over 13 years ago
Niranjan Surana
Niranjan Surana
Additional Director
over 15 years ago

Charges

0
11 November 2013
Bank Of India
4 Crore
25 February 2020
Bank Of India
9 Lak
31 March 2023
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
11 November 2013
Bank Of India
0
25 February 2020
Others
0
31 March 2023
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
11 November 2013
Bank Of India
0
25 February 2020
Others
0
31 March 2023
Others
0
30 September 2021
Others
0
30 March 2022
Others
0
11 November 2013
Bank Of India
0
25 February 2020
Others
0

Documents

Form DPT-3-25092020-signed
Form CHG-1-20082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200820
Optional Attachment-(1)-19082020
Instrument(s) of creation or modification of charge;-19082020
Form DPT-3-13082020-signed
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200320
Instrument(s) of creation or modification of charge;-19032020
Optional Attachment-(1)-19032020
Form MGT-14-18022020-signed
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200218
Form PAS-3-28012020_signed
Copy of Board or Shareholders? resolution-28012020
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.-28012020
Form AOC-4-09012020_signed
Form MGT-7-09012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
List of share holders, debenture holders;-03012020
Form SH-7-26122019-signed
Copy of the resolution for alteration of capital;-21122019
Altered memorandum of assciation;-21122019
Form DIR-12-19122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Form DIR-12-08122019_signed
Optional Attachment-(1)-30112019