Company Information

CIN
Status
Date of Incorporation
08 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ganesh Lohiya Shivkumar
Ganesh Lohiya Shivkumar
Director/Designated Partner
over 1 year ago
Jagdish Kachrulal Rathi
Jagdish Kachrulal Rathi
Director/Designated Partner
over 1 year ago
Sanjay Kachrulal Rathi
Sanjay Kachrulal Rathi
Director/Designated Partner
almost 2 years ago
Dinesh Kantilal Rathi
Dinesh Kantilal Rathi
Director/Designated Partner
almost 2 years ago

Past Directors

Shivkumar Nandlal Lohiya
Shivkumar Nandlal Lohiya
Director
over 11 years ago

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form DPT-3-19082020-signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-14-19082019_signed
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Form DIR-12-29122018_signed
Optional Attachment-(1)-28122018