Company Information
CIN
Status
Date of Incorporation
17 June 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Meenakshi Kanodia
Director/Designated Partner
about 3 years ago
about 3 years ago
Ratnakar Kumar Dwivedi
Director/Designated Partner
about 5 years ago
about 5 years ago
Rajesh Kanodia
Beneficial Owner
over 18 years ago
over 18 years ago
Past Directors
Satwik Kanodia
Additional Director
over 5 years ago
over 5 years ago
Shreya Kanodia
Director
about 6 years ago
about 6 years ago
Govind Kanodia
Additional Director
over 16 years ago
over 16 years ago
Charges
28 August 2018
Kotak Mahindra Bank Limited
2 Crore
20 November 2010
Bank Of India
1 Crore
20 November 2010
Bank Of India
1 Crore
20 November 2010
Bank Of India
1 Crore
28 August 2018
Others
0
20 November 2010
Others
0
20 November 2010
Others
0
20 November 2010
Others
0
28 August 2018
Others
0
20 November 2010
Others
0
20 November 2010
Others
0
20 November 2010
Others
0
28 August 2018
Others
0
20 November 2010
Others
0
20 November 2010
Others
0
20 November 2010
Others
0
Documents
Form CHG-1-26122020_signed
Instrument(s) of creation or modification of charge;-26122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201226
Form DPT-3-24122020_signed
Form DPT-3-09122020-signed
Form BEN - 2-22032020_signed
Declaration under section 90-22032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(1)-20032020
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-02112019_signed
Optional Attachment-(1)-30102019
Form DIR-12-12072019_signed
Optional Attachment-(1)-12072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
Optional Attachment-(2)-12072019
Form DIR-12-19052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019