Company Information
CIN
Status
Date of Incorporation
26 December 2013
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarang Yashwant Satarkar
Director/Designated Partner
about 1 year ago
about 1 year ago
Sumita Sarang Satarkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Form ADT-1-06052020_signed
Form ADT-3-06052020_signed
Resignation letter-06052020
Copy of written consent given by auditor-06052020
Copy of resolution passed by the company-06052020
Copy of the intimation sent by company-06052020
Form ADT-1-04052020_signed
Copy of resolution passed by the company-04052020
Copy of the intimation sent by company-04052020
Copy of written consent given by auditor-04052020
Form ADT-3-18032020_signed
Resignation letter-17032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Form AOC-4-01022019_signed
Form MGT-7-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28062018