Company Information
CIN
Status
Date of Incorporation
21 December 2011
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Gopi Shyam Vastani
Director/Designated Partner
over 7 years ago
over 7 years ago
Shruti Lakshank Chitalia
Director
about 13 years ago
about 13 years ago
Shyam Jayesh Vastani
Director
about 13 years ago
about 13 years ago
Heena Jayeshkumar Vastani
Director
about 13 years ago
about 13 years ago
Jayesh Vinodrai Vastani
Director
about 13 years ago
about 13 years ago
Lakshank Kirtibhai Chitalia
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 2] Primers, Paints
Documents
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Optional Attachment-(1)-01112017