Company Information

CIN
Status
Date of Incorporation
26 August 2011
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudhir Vishnu Gautam
Sudhir Vishnu Gautam
Director
over 1 year ago

Past Directors

Jyotsna Sudhir Gautam
Jyotsna Sudhir Gautam
Additional Director
over 12 years ago
Manoj Prataprai Mehta
Manoj Prataprai Mehta
Director
over 13 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-7-28082019_signed
Form AOC-4-28082019_signed
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27082019
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Form ADT-1-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form MGT-7-20042019_signed
List of share holders, debenture holders;-16042019
Form DIR-11-02102018_signed
Notice of resignation filed with the company-28082018
Optional Attachment-(1)-28082018
Proof of dispatch-28082018
List of share holders, debenture holders;-24042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042017
Directors report as per section 134(3)-24042017
Form MGT-7-24042017_signed
Form AOC-4-24042017_signed