Company Information

CIN
Status
Date of Incorporation
25 April 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
04 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Kumar Bhargava
Ashok Kumar Bhargava
Director
over 1 year ago
Ruhi Gill
Ruhi Gill
Company Secretary
over 4 years ago
Vandana Bharrgava
Vandana Bharrgava
Director
almost 13 years ago

Past Directors

Subhash Chandra
Subhash Chandra
Director
over 4 years ago

Documents

Form MGT-7-27122020_signed
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of written consent given by auditor-26122020
Copy of resolution passed by the company-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25122020
Declaration by first director-25122020
Form DIR-12-25122020_signed
Interest in other entities;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form 20B-25122020_signed
Form 23AC-25122020_signed
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Annual return as per schedule V of the Companies Act,1956-24122020
Form23AC-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310313.OCT
Form 23B for period 250412 to 310313-270512.OCT
Acknowledgement of Stamp Duty AoA payment-250412.PDF
Acknowledgement of Stamp Duty MoA payment-250412.PDF
Certificate of Incorporation-250412.PDF
Certificate of Incorporation-250412.PDF
Optional Attachment 2-240412.PDF
Form 1-240412.PDF