Company Information
CIN
Status
Date of Incorporation
06 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhimashankar Digamberrao Tokalwad
Director/Designated Partner
over 1 year ago
over 1 year ago
Perwez Hasan
Director
about 4 years ago
about 4 years ago
Deepak Kumar Jagdev Yadav
Director
about 7 years ago
about 7 years ago
Seshadri Lakshminarayanan
Director
over 10 years ago
over 10 years ago
Past Directors
. Santosh
Additional Director
about 3 years ago
about 3 years ago
Ruhi Agarwal
Additional Director
about 3 years ago
about 3 years ago
Anu Manoj Rai
Additional Director
almost 4 years ago
almost 4 years ago
Mangesh Ramakant Shukla
Additional Director
almost 5 years ago
almost 5 years ago
Shailendra Rajendra Prasad Sharma
Director
about 7 years ago
about 7 years ago
Rachana Gopal Rai
Director
almost 9 years ago
almost 9 years ago
Gopal Rai
Director
almost 9 years ago
almost 9 years ago
Shriniwas Dattatray Kumbhar
Director Appointed In Casual Vacancy
almost 10 years ago
almost 10 years ago
Kulvinder Singh Shamsher Singh Saggu
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-24122020-signed
Form DIR-12-06032020_signed
Evidence of cessation;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-02032020_signed
Optional Attachment-(2)-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Interest in other entities;-27022020
Optional Attachment-(1)-27022020
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
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-30062019
Form ADT-1-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of other Entity(s)-11122018
Optional Attachment-(2)-11122018
Directors report as per section 134(3)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018