Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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

Renu Singh
Renu Singh
Director/Designated Partner
over 1 year ago
Rana Rajesh Kumar
Rana Rajesh Kumar
Director/Designated Partner
over 1 year ago
Sanjiw Kumar Singh
Sanjiw Kumar Singh
Director/Designated Partner
about 11 years ago

Past Directors

Renu Singh
Renu Singh
Additional Director
about 8 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
about 11 years ago

Documents

Form DPT-3-04082020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Form DPT-3-27062019
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
Form AOC-4-11122017_signed
Company CSR policy as per section 135(4)-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Form MGT-7-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102017
Form DIR-12-28102017_signed
Optional Attachment-(1)-28102017
Optional Attachment-(2)-28102017
Letter of appointment;-28102017
List of share holders, debenture holders;-20112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112016