Company Information

CIN
Status
Date of Incorporation
19 February 1999
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
29 September 2022
Paid Up Capital
330,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aatif Ahsan Khan
Aatif Ahsan Khan
Director
over 13 years ago
Naseem Ahsan Khan
Naseem Ahsan Khan
Director
almost 26 years ago
Aasif Ahsan Khan
Aasif Ahsan Khan
Director
almost 26 years ago
Hemant Mohan Anavkar
Hemant Mohan Anavkar
Director
almost 26 years ago

Past Directors

Atul Kanyalkar Gurunath
Atul Kanyalkar Gurunath
Additional Director
about 7 years ago
Amjad Adam Arbani
Amjad Adam Arbani
Additional Director
almost 14 years ago
Manisha Hemant Anavkar
Manisha Hemant Anavkar
Director
almost 26 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-19112018
Form DIR-12-19112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Form DIR-12-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
List of share holders, debenture holders;-12042018
Form MGT-7-12042018_signed