Company Information

CIN
Status
Date of Incorporation
21 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 October 2022
Paid Up Capital
45,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soundar Rajan Srinivas
Soundar Rajan Srinivas
Director/Designated Partner
about 1 year ago
Paritosh Kumar Gupta
Paritosh Kumar Gupta
Director/Designated Partner
about 1 year ago
Nisha Priscilla Desouza
Nisha Priscilla Desouza
Director/Designated Partner
over 1 year ago
Ravi Valecha
Ravi Valecha
Director/Designated Partner
over 1 year ago
Shekhar Sharad Prabhudesai
Shekhar Sharad Prabhudesai
Director/Designated Partner
almost 2 years ago
Chandra Mowleeswar Reddy Ramireddy
Chandra Mowleeswar Reddy Ramireddy
Director
over 7 years ago
Govindaswamy Mahesh Babu
Govindaswamy Mahesh Babu
Director
over 7 years ago
Alok Bhupendranath Bhargava
Alok Bhupendranath Bhargava
Director
almost 11 years ago

Past Directors

Gaurav Bhatiani
Gaurav Bhatiani
Additional Director
over 7 years ago
Avinash Atmaram Bagul
Avinash Atmaram Bagul
Director
almost 11 years ago

Documents

Evidence of cessation;-21072020
Notice of resignation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-20072020
Interest in other entities;-20072020
Form DIR-12-20072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072020
Optional Attachment-(1)-02032020
Approval letter of extension of financial year or AGM-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
List of share holders, debenture holders;-02032020
Approval letter for extension of AGM;-02032020
Directors report as per section 134(3)-02032020
Form AOC-4-02032020_signed
Form MGT-7-02032020_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Notice of resignation;-16102018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form AOC-4-30102017_signed
Form ADT-1-05102017_signed