Company Information

CIN
Status
Date of Incorporation
02 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Bhandare Laxman
Vinod Bhandare Laxman
Director/Designated Partner
almost 7 years ago
Pravin Bhandare
Pravin Bhandare
Director
over 13 years ago

Past Directors

Narendra Dattatraya Sonawane
Narendra Dattatraya Sonawane
Director
over 13 years ago
Pallavi Basavraj Shetti
Pallavi Basavraj Shetti
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Notice of resignation;-15022018
Optional Attachment-(1)-15022018
Form MGT-7-23012018_signed
Form ADT-1-16012018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Copy of resolution passed by the company-15012018
Copy of written consent given by auditor-15012018
Copy of the intimation sent by company-15012018
Form INC-22-25052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052017
Copy of board resolution authorizing giving of notice-25052017
Copies of the utility bills as mentioned above (not older than two months)-25052017
Annual return as per schedule V of the Companies Act,1956-26042017
Copy of the intimation received from the company - 2021.-26042017
Evidence of cessation;-26042017
Form DIR-11-26042017_signed
Form DIR-12-26042017_signed
Notice of resignation filed with the company-26042017
Notice of resignation;-26042017
Proof of dispatch-26042017
Form 20B-26042017_signed
Form 23B-26042017_signed