Company Information

CIN
Status
Date of Incorporation
12 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Gupta
Poonam Gupta
Director
over 6 years ago
Mahesh Jaylal Dadhia
Mahesh Jaylal Dadhia
Director/Designated Partner
almost 18 years ago

Past Directors

Hirendrakumar Ghanshyamlal Kanabar
Hirendrakumar Ghanshyamlal Kanabar
Additional Director
over 6 years ago
Sheela Mahesh Dadhia
Sheela Mahesh Dadhia
Director
almost 18 years ago

Charges

1 Crore
01 February 2019
Indian Bank
53 Lak
02 June 2012
Indian Overseas Bank
95 Lak
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0
02 June 2012
Indian Overseas Bank
0
01 February 2019
Others
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-29012020_signed
Form MGT-7-29012020_signed
Form AOC-4-29012020_signed
Copy of the intimation sent by company-28012020
Copy of resolution passed by the company-28012020
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
List of share holders, debenture holders;-28012020
Optional Attachment-(2)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Copy of resolution passed by the company-06042019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Notice of resignation;-20102018
Form DIR-12-20102018_signed
Optional Attachment-(1)-20102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102018
Evidence of cessation;-20102018
Optional Attachment-(2)-05102018
Form DIR-12-05102018_signed