Company Information
CIN
Status
Date of Incorporation
16 January 2013
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shashiprabha Krishnakant Pandey
Director
over 1 year ago
over 1 year ago
Krishnakant Sunderlal Pandey
Director
over 1 year ago
over 1 year ago
Past Directors
Bhushannarayan Krishnakant Pandey
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 32] Packaged Drinking Water, Mineral Water, Aerated Water And Other Non Alcoholic Drinks And Beverages, Preparations For Making Beverages, Squashes, Juice And Soft Drinks
Documents
Form ADT-1-17122019_signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Directors report as per section 134(3)-13122019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
List of share holders, debenture holders;-20032019
Directors report as per section 134(3)-18032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032019
List of share holders, debenture holders;-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Directors report as per section 134(3)-22012018
Form AOC-4-22012018_signed
Form MGT-7-22012018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-20072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20072017
Form 23AC-20072017_signed
Form 66-20072017_signed
Annual return as per schedule V of the Companies Act,1956-10072017
Form 20B-10072017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17062017
Form 23AC-17062017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14062017
Form 66-14062017_signed
Form ADT-1-07062017_signed
Form 23B-07062017_signed