Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mustafa Shabbir Vakanerwala
Mustafa Shabbir Vakanerwala
Director/Designated Partner
about 1 year ago
Ubai Ammar Pardawala
Ubai Ammar Pardawala
Director/Designated Partner
about 1 year ago
Sunil Gajanan Sarmalkar
Sunil Gajanan Sarmalkar
Director/Designated Partner
almost 18 years ago

Past Directors

Smita Sunil Sarmalkar
Smita Sunil Sarmalkar
Director
almost 18 years ago

Documents

Form DPT-3-26032021-signed
Form DPT-3-06012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form MSME FORM I-31102019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MSME FORM I-30052019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Form AOC-4-15012019_signed
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-12102017
Copy of resolution passed by the company-12102017