Company Information

CIN
Status
Date of Incorporation
27 November 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balvant Murlidhar Parchure
Balvant Murlidhar Parchure
Director
over 1 year ago
Nupura Balvant Parchure
Nupura Balvant Parchure
Director
about 12 years ago

Charges

43 Lak
19 January 2018
Bank Of India
3 Lak
19 January 2018
Bank Of India
32 Lak
31 March 2022
Bank Of India
2 Lak
07 January 2022
Bank Of India
6 Lak
31 March 2022
Bank Of India
0
07 January 2022
Bank Of India
0
19 January 2018
Bank Of India
0
19 January 2018
Bank Of India
0
31 March 2022
Bank Of India
0
07 January 2022
Bank Of India
0
19 January 2018
Bank Of India
0
19 January 2018
Bank Of India
0
31 March 2022
Bank Of India
0
07 January 2022
Bank Of India
0
19 January 2018
Bank Of India
0
19 January 2018
Bank Of India
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-03122020-signed
Form PAS-3-02122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122020
Copy of Board or Shareholders? resolution-02122020
Complete record of private placement offers and acceptances in Form PAS-5.-02122020
Form DPT-3-01122020-signed
Form SH-7-01122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of the resolution for alteration of capital;-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-19112020
Altered articles of association-19112020
Altered articles of association;-19112020
Altered memorandum of assciation;-19112020
Form DPT-3-15092020-signed
Form MSME FORM I-29112019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Directors report as per section 134(3)-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DPT-3-01072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Copy of the intimation sent by company-24122018