Company Information

CIN
Status
Date of Incorporation
07 January 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Kumar
Rajeev Kumar
Director/Designated Partner
over 1 year ago
Meera Pruthi
Meera Pruthi
Director/Designated Partner
over 1 year ago
Aashish Pruthii
Aashish Pruthii
Director
about 12 years ago

Past Directors

Radhika Pruthi
Radhika Pruthi
Director
about 12 years ago

Charges

14 Crore
18 September 2013
Canara Bank
14 Crore
16 December 2015
Canara Bank
50 Lak
16 December 2015
Canara Bank
0
18 September 2013
Others
0
16 December 2015
Canara Bank
0
18 September 2013
Others
0
16 December 2015
Canara Bank
0
18 September 2013
Others
0

Documents

Form DPT-3-12112020-signed
Form CHG-1-05102020_signed
Instrument(s) of creation or modification of charge;-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Form DPT-3-28072019
Form CHG-1-04032019_signed
Instrument(s) of creation or modification of charge;-04032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Instrument(s) of creation or modification of charge;-15112018
Form CHG-1-15112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181115
Form CHG-1-30082018_signed
Instrument(s) of creation or modification of charge;-30082018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830
Form CHG-4-05042018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180405