Company Information

CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kartik Ramesh Kini
Kartik Ramesh Kini
Director/Designated Partner
about 1 year ago
Pramodprakash Chandrikaprasad Singh
Pramodprakash Chandrikaprasad Singh
Director/Designated Partner
over 1 year ago
Vijayalakshmi Srinivasan
Vijayalakshmi Srinivasan
Director/Designated Partner
over 1 year ago
Rupa Jaisingh Bohra
Rupa Jaisingh Bohra
Director/Designated Partner
over 1 year ago
Geetanjali Chakraborty
Geetanjali Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Padma Parthasarathy
Padma Parthasarathy
Additional Director
over 2 years ago
Hitungshu Debnath
Hitungshu Debnath
Additional Director
almost 3 years ago
Charulata Indru Sippy
Charulata Indru Sippy
Additional Director
almost 3 years ago
Punit Naval Gupta
Punit Naval Gupta
Director
almost 3 years ago
Siddharth Mangharam
Siddharth Mangharam
Director
over 5 years ago
Varun Raj Khanna
Varun Raj Khanna
Additional Director
over 5 years ago
Mumtaz Bandukwala
Mumtaz Bandukwala
Additional Director
over 5 years ago
Rohit Ratna
Rohit Ratna
Director
about 11 years ago
Pritpal Marjara
Pritpal Marjara
Director
over 12 years ago
Gautam Bakshi
Gautam Bakshi
Director
over 12 years ago

Documents

Form MGT-14-10112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
List of share holders, debenture holders;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
Form MSME FORM I-30042020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Directors report as per section 134(3)-06092019
Form AOC-4-06092019_signed
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form DIR-12-26082019_signed
Optional Attachment-(1)-26082019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Optional Attachment-(1)-21082019
Form MSME FORM I-23052019_signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Declaration by first director-22052019
Form DIR-12-30042019_signed
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019