Company Information
CIN
Status
Date of Incorporation
29 August 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
24 September 2023
Paid Up Capital
294,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vrushali Satish Modak
Director
about 1 year ago
about 1 year ago
Past Directors
Atmaram Ganpat Borge
Director
over 12 years ago
over 12 years ago
Ravindra Sakharam Asodekar
Director
over 13 years ago
over 13 years ago
Satish Shridhar Modak
Director
over 13 years ago
over 13 years ago
Charges
04 December 2015
Hdfc Bank Limited
25 Lak
16 September 2022
Hdfc Bank Limited
1 Crore
16 September 2022
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
16 September 2022
Hdfc Bank Limited
0
04 December 2015
Hdfc Bank Limited
0
Documents
Form ADT-1-28072020_signed
Optional Attachment-(1)-28072020
Copy of resolution passed by the company-28072020
Copy of the intimation sent by company-28072020
Copy of written consent given by auditor-28072020
Directors report as per section 134(3)-28072020
List of share holders, debenture holders;-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Form MGT-7-28072020_signed
Form AOC-4-28072020_signed
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Copy of board resolution authorizing giving of notice-23112019
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
Form DIR-11-12102019_signed
Proof of dispatch-11102019
Notice of resignation filed with the company-11102019
Form DIR-12-11102019_signed
Evidence of cessation;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Declaration by first director-11102019
Acknowledgement received from company-11102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Directors report as per section 134(3)-03082019
Optional Attachment-(1)-03082019