Company Information

CIN
Status
Date of Incorporation
11 August 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,702,200
Authorised Capital
15,000,000

Directors

Anirudh Gaur
Anirudh Gaur
Director/Designated Partner
over 2 years ago
Abhinav Gaur
Abhinav Gaur
Director/Designated Partner
over 2 years ago
Akshay Gaur
Akshay Gaur
Director/Designated Partner
almost 21 years ago

Registered Trademarks

Pradayani (Device) Peethambra Ayurved Bhawan

[Class : 5] Ayurvedic Medicines

Charges

1 Crore
21 March 2016
Hdfc Bank Limited
1 Crore
21 March 2016
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0
21 March 2016
Hdfc Bank Limited
0

Documents

Form MGT-7-21122019_signed
Form AOC-4-21122019_signed
Optional Attachment-(1)-20122019
Company CSR policy as per section 135(4)-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-10092019_signed
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Copy of the intimation sent by company-10092019
Copy of written consent given by auditor-10092019
Copy of resolution passed by the company-10092019
Form ADT-3-05092019_signed
Resignation letter-05092019
Form DPT-3-30062019
Form DPT-3-29062019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Optional Attachment-(1)-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed