Company Information

CIN
Status
Date of Incorporation
11 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Prataprai Mehta
Manoj Prataprai Mehta
Director
about 1 year ago
Franklin Fernandes
Franklin Fernandes
Director/Designated Partner
over 1 year ago
Manisha Prithviraj Verma
Manisha Prithviraj Verma
Director/Designated Partner
over 1 year ago

Past Directors

Rajendra Chandrakant Potnis
Rajendra Chandrakant Potnis
Additional Director
over 12 years ago
Mihir Nalin Vora
Mihir Nalin Vora
Director
over 13 years ago

Documents

Form DPT-3-12112020-signed
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Form ADT-1-24092020_signed
List of share holders, debenture holders;-24092020
Copy of written consent given by auditor-23092020
Copy of resolution passed by the company-23092020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form AOC-4-23052018_signed
List of share holders, debenture holders;-22052018
Form MGT-7-22052018_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Directors report as per section 134(3)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Notice of resignation filed with the company-28122016