Company Information

CIN
Status
Date of Incorporation
01 December 2014
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 August 2017
Paid Up Capital
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Gupta
Varun Gupta
Director/Designated Partner
almost 2 years ago
Raman Kumar Jain
Raman Kumar Jain
Director/Designated Partner
over 7 years ago
Akiyoshi Miura
Akiyoshi Miura
Director
about 10 years ago

Past Directors

Anand Manmohan Srivastava
Anand Manmohan Srivastava
Director
about 10 years ago

Documents

Form INC-28-09012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Form GNL-2-13022019-signed
Optional Attachment-(1)-23012019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23012019
Form GNL-2-08122017-signed
Form GNL-2-24112017-signed
Optional Attachment-(4)-21112017
Optional Attachment-(3)-21112017
Optional Attachment-(2)-21112017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21112017
Optional Attachment-(1)-21112017
Form MGT-14-18112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Optional Attachment-(1)-18112017
Form MGT-7-28092017_signed
Form AOC-4-28092017_signed
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form ADT-1-19092017_signed
Copy of written consent given by auditor-19092017
Copy of the intimation sent by company-19092017
Copy of resolution passed by the company-19092017
Form DIR-12-19092017
Optional Attachment-(1)-19092017
Form ADT-1-25052017_signed
Copy of written consent given by auditor-25052017
Optional Attachment-(1)-25052017
Copy of the intimation sent by company-25052017