Company Information
CIN
Status
Date of Incorporation
24 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramolla Tarachand Karnani
Director
over 10 years ago
over 10 years ago
Past Directors
Sudhir Ganpathy Shenoy
Additional Director
almost 10 years ago
almost 10 years ago
Vipul Shantilal Shah
Director
over 10 years ago
over 10 years ago
Documents
Form MGT-7-160216.OCT
Form AOC-4-070216.OCT
Form DIR-12-281015.OCT
Optional Attachment 1-271015.PDF
Form ADT-1-121015.OCT
Form DIR-12-260215.OCT
Declaration of the appointee Director- in Form DIR-2-260215.PDF
Evidence of cessation-260215.PDF
Letter of Appointment-260215.PDF
Optional Attachment 1-260215.PDF
Form MGT-14-140115.OCT
MoA - Memorandum of Association-140115.PDF
Copy of resolution-140115.PDF
Optional Attachment 1-201114.PDF
Optional Attachment 2-201114.PDF
Specimen signature in form 2.10-201114.PDF
Optional Attachment 3-201114.PDF
Form INC-21-201114.PDF
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Optional Attachment 2-091014.PDF
Acknowledgement of Stamp Duty AoA payment-240714.PDF
Acknowledgement of Stamp Duty MoA payment-240714.PDF
Certificate of Incorporation-240714.PDF
Certificate of Incorporation-240714.PDF
Declaration by the first director-180714.PDF
Declaration of the appointee Director- in Form DIR-2-180714.PDF
Interest in other entities-180714.PDF
Letter of Appointment-180714.PDF
MoA - Memorandum of Association-180714.PDF