Company Information

CIN
Status
Date of Incorporation
23 April 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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Murtaza Hamzabhai Kothawala
Murtaza Hamzabhai Kothawala
Director/Designated Partner
over 2 years ago
Kothawala Akbar Hamza
Kothawala Akbar Hamza
Individual Promoter
over 11 years ago

Documents

Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-11062019_signed
Form MGT-7-11062019_signed
Form AOC-4-11062019_signed
List of share holders, debenture holders;-06062019
Directors report as per section 134(3)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062019
Form 20B-24072017_signed
Form 23AC-24072017_signed
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Annual return as per schedule V of the Companies Act,1956-19072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Optional Attachment-(1)-19072017
FormFTE-240215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240215.PDF
Affidavit -to be given individually by director-s---240215.PDF
Copy of Board resolution showing authorisation given for filing this application-240215.PDF
Indemnity bond -to be given individually or collectively by director-s--240215.PDF
Optional Attachment 1-240215.PDF