Company Information

CIN
Status
Date of Incorporation
28 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Unani Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 May 2021
Paid Up Capital
400,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prashant Apastamb Shamrao
Prashant Apastamb Shamrao
Director
about 12 years ago
Prakash Banduji Ghaote
Prakash Banduji Ghaote
Director/Designated Partner
about 12 years ago
Kishorkumar Kantilal Jain
Kishorkumar Kantilal Jain
Director
about 12 years ago
Anant Bhagwanrao Kadethankar
Anant Bhagwanrao Kadethankar
Director
almost 15 years ago
Surendra Amarsingh Dixit
Surendra Amarsingh Dixit
Director
almost 15 years ago
Rajesh Arvind Gujarathi
Rajesh Arvind Gujarathi
Director
almost 15 years ago

Past Directors

Sanjay Digambar Mulay
Sanjay Digambar Mulay
Director
about 12 years ago
Balasaheb Sakharampant Joshi
Balasaheb Sakharampant Joshi
Director
about 12 years ago
Prashant Shriram Deshpande
Prashant Shriram Deshpande
Director
about 12 years ago
Pratap Mukundrao Jadhav
Pratap Mukundrao Jadhav
Director
about 12 years ago

Charges

0
07 April 2011
State Bank Of Hyderabad
50 Lak
07 April 2011
State Bank Of Hyderabad
0
07 April 2011
State Bank Of Hyderabad
0
07 April 2011
State Bank Of Hyderabad
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-16102019_signed
Optional Attachment-(1)-16102019
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form ADT-1-14062019_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Notice of resignation;-10062019
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Letter of the charge holder stating that the amount has been satisfied-03052019
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503
List of share holders, debenture holders;-02082018
Form MGT-7-02082018
List of share holders, debenture holders;-14072018
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
Form AOC-4-14072018_signed
Form MGT-7-23042018_signed
Form AOC-4-23042018_signed
List of share holders, debenture holders;-17042018