Company Information

CIN
Status
Date of Incorporation
19 May 2011
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Deepak Manik Shendage
Deepak Manik Shendage
Additional Director
almost 5 years ago
Dattatraya Bhagwan Sarje
Dattatraya Bhagwan Sarje
Director
almost 8 years ago
Rahul Hanumant Kale
Rahul Hanumant Kale
Director
almost 8 years ago
Rohini Deepak Shendage
Rohini Deepak Shendage
Additional Director
about 11 years ago

Documents

Evidence of cessation;-05022020
Form DIR-12-05022020_signed
Notice of resignation;-05022020
Optional Attachment-(2)-03022020
Optional Attachment-(1)-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Form ADT-1-25012020_signed
Directors report as per section 134(3)-25012020
Copy of resolution passed by the company-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Copy of written consent given by auditor-25012020
Copy of the intimation sent by company-25012020
Optional Attachment-(2)-25012020
List of share holders, debenture holders;-25012020
Optional Attachment-(1)-25012020
Form AOC-4-25012020_signed
Form MGT-7-25012020_signed
Form ADT-3-10052019_signed
Resignation letter-08052019
List of share holders, debenture holders;-06052019
Optional Attachment-(1)-06052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Optional Attachment-(2)-06052019
Directors report as per section 134(3)-06052019
Form AOC-4-06052019_signed
Form MGT-7-06052019_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018