Company Information

CIN
Status
Date of Incorporation
22 August 2012
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
109,735,110
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Girdharilal Sarda
Pankaj Girdharilal Sarda
Director/Designated Partner
almost 2 years ago
Ashutosh Dilipkumar Sarda
Ashutosh Dilipkumar Sarda
Director/Designated Partner
almost 2 years ago
Radhika Sarda
Radhika Sarda
Director/Designated Partner
almost 2 years ago
Girdharilal Mishrilal Sarda
Girdharilal Mishrilal Sarda
Director
over 12 years ago

Past Directors

Dilipkumar Girdharilal Sarda
Dilipkumar Girdharilal Sarda
Additional Director
over 5 years ago
Sureshkumar Girdharilal Sarda
Sureshkumar Girdharilal Sarda
Director
over 12 years ago

Charges

27 Crore
11 September 2013
State Bank Of India
27 Crore
28 February 2022
State Bank Of India
17 Lak
18 October 2023
State Bank Of India
0
28 February 2022
State Bank Of India
0
11 September 2013
State Bank Of India
0
18 October 2023
State Bank Of India
0
28 February 2022
State Bank Of India
0
11 September 2013
State Bank Of India
0
18 October 2023
State Bank Of India
0
28 February 2022
State Bank Of India
0
11 September 2013
State Bank Of India
0

Documents

Form DPT-3-27122020_signed
Form DIR-12-03112020_signed
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form DPT-3-11092020-signed
Optional Attachment-(2)-24072020
Form CHG-1-24072020_signed
Optional Attachment-(1)-24072020
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form AOC-4(XBRL)-16122019_signed
Form MGT-7-12122019_signed
Copy of MGT-8-07122019
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-09112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Optional Attachment-(1)-09052019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052019
Form CHG-1-09032019_signed
Form DIR-12-09032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190309