Company Information

CIN
Status
Date of Incorporation
15 September 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Homeopaths
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Maheshwari
Gopal Maheshwari
Director/Designated Partner
almost 2 years ago
Krishna Venkatachalam Rajan
Krishna Venkatachalam Rajan
Authorised Representative
over 8 years ago

Past Directors

Neeraj Sharma
Neeraj Sharma
Director
over 10 years ago
Naresh Sukhbirsingh Singh
Naresh Sukhbirsingh Singh
Director
over 10 years ago

Documents

Form AOC-4-07012021_signed
Approval letter of extension of financial year or AGM-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-12092020
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Form ADT-1-22112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form ADT-3-03092019_signed
Resignation letter-03092019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form AOC-4-13112018_signed