Company Information

CIN
Status
Date of Incorporation
15 March 2010
Listing Status
Unlisted
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swinder Singh Chadha
Swinder Singh Chadha
Director/Designated Partner
over 1 year ago
Bhupendra Kaur
Bhupendra Kaur
Director
almost 15 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Director
almost 15 years ago
Jae Woo Park
Jae Woo Park
Director
almost 15 years ago

Documents

Form MGT-14-03122020_signed
Altered memorandum of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form ADT-1-09042019_signed
Copy of written consent given by auditor-09042019
Copy of resolution passed by the company-09042019
Optional Attachment-(1)-18032019
Notice of resignation;-18032019
Form DIR-12-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Declaration by first director-18032019
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Optional Attachment-(1)-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-11092017