Company Information

CIN
Status
Date of Incorporation
31 July 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jagbandhu Sethi
Jagbandhu Sethi
Director/Designated Partner
over 1 year ago
Nardev Sharma
Nardev Sharma
Director/Designated Partner
over 1 year ago
Sujit Kumar Suna
Sujit Kumar Suna
Director/Designated Partner
over 9 years ago

Past Directors

Madho Prakash Somani
Madho Prakash Somani
Director
over 9 years ago
Sanjay Kackar
Sanjay Kackar
Director
over 15 years ago
Sunita Khanna
Sunita Khanna
Director
over 18 years ago

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-09012019_signed
List of share holders, debenture holders;-03012019
Form DIR-12-25042018-signed
Optional Attachment-(1)-20042018
Evidence of cessation;-20042018
Evidence of cessation;-12032018
Optional Attachment-(1)-12032018
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-26112017
Form DIR-12-09102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102017
Interest in other entities;-07102017
Letter of appointment;-07102017
Optional Attachment-(1)-07102017
Form INC-22-21032017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-21032017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032017
Optional Attachment-(1)-21032017
Copies of the utility bills as mentioned above (not older than two months)-21032017
Copy of board resolution authorizing giving of notice-21032017
Form AOC-5-16012017-signed
Copy of board resolution-12012017
Form MGT-7-07112016_signed