Company Information

CIN
Status
Date of Incorporation
10 January 2014
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 499/-

Directors

Kapure Prakash Chhagan
Kapure Prakash Chhagan
Director/Designated Partner
over 7 years ago
Smita Narendra Sonawane
Smita Narendra Sonawane
Director
about 11 years ago

Past Directors

Narendra Dattatraya Sonawane
Narendra Dattatraya Sonawane
Director
about 11 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form DIR-12-07052018_signed
Form MGT-7-07052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018
Directors report as per section 134(3)-29042018
List of share holders, debenture holders;-29042018
Form MGT-7-09082017_signed
Form AOC-4-09082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082017
Directors report as per section 134(3)-04082017
List of share holders, debenture holders;-04082017
Form DIR-11-06062017_signed
Proof of dispatch-05062017
Optional Attachment-(1)-05062017
Notice of resignation filed with the company-05062017
Acknowledgement received from company-05062017
Evidence of cessation;-01062017
Letter of appointment;-01062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062017