Company Information

CIN
Status
Date of Incorporation
22 May 1995
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
5,473,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Rukmanand Pareek
Suresh Rukmanand Pareek
Director/Designated Partner
over 1 year ago
Saryu Pareek Gupta
Saryu Pareek Gupta
Director/Designated Partner
over 1 year ago
Veena Suresh Pareek
Veena Suresh Pareek
Director/Designated Partner
over 1 year ago
Pulkit Gupta
Pulkit Gupta
Director/Designated Partner
over 7 years ago

Charges

17 Lak
04 October 2019
Axis Bank Limited
17 Lak
04 October 2019
Axis Bank Limited
0
04 October 2019
Axis Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-27122020_signed
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form AOC-4-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Optional Attachment-(1)-20092019
Copy of the intimation sent by company-20092019
Form DPT-3-25062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017