Company Information

CIN
Status
Date of Incorporation
29 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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 199/-

Directors

Rajesh Suresh Jain
Rajesh Suresh Jain
Director/Designated Partner
almost 2 years ago
Meenakshi Jain
Meenakshi Jain
Director/Designated Partner
about 4 years ago
Rajendra Anil Mayur
Rajendra Anil Mayur
Director
over 13 years ago

Past Directors

Sureshkumar Bhikamchand Jain
Sureshkumar Bhikamchand Jain
Additional Director
over 6 years ago
Ratna Suresh Jain
Ratna Suresh Jain
Additional Director
over 13 years ago
Radhey Shyam Shah
Radhey Shyam Shah
Additional Director
over 13 years ago
Jagannath Nathu Wani
Jagannath Nathu Wani
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Form DIR-12-06032020_signed
Optional Attachment-(1)-06032020
Form DIR-12-17112019_signed
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-24102019
Interest in other entities;-28092019
Form DIR-12-28092019_signed
Optional Attachment-(1)-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(1)-10052019
Notice of resignation;-10052019
Form DIR-12-10052019_signed
Evidence of cessation;-10052019
Form ADT-1-29122018_signed
Copy of the intimation sent by company-29122018
Copy of resolution passed by the company-29122018
Copy of written consent given by auditor-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180816
Form ADT-1-05082018_signed