Company Information
CIN
Status
Date of Incorporation
16 September 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narendra Dattatri Haldawar
Director/Designated Partner
over 16 years ago
over 16 years ago
Kiran Kumar Devatha
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Amjad Khan Majid Khan
Director
over 18 years ago
over 18 years ago
Documents
Form STK-2-21072018-signed
-30062017
Form MGT-14-18042017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042017
-18042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Directors report as per section 134(3)-29102016
Form AOC-4-29102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016_signed
Form MGT-7-111115.OCT
Form AOC-4-061115.OCT
Form MGT-14-031014.OCT
Form GNL.2-250914.PDF
Optional Attachment 1-250914.PDF
FormSchV-220914 for the FY ending on-310314.OCT
Form23AC-220914 for the FY ending on-310314.OCT
Copy of resolution-190914.PDF
Form23AC-231213 for the FY ending on-310313.OCT
FormSchV-231213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-200913.OCT
Form23AC-131012 for the FY ending on-310312.OCT
FormSchV-131012 for the FY ending on-310312.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-060712.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-060712.PDF
Minutes of Meeting-060712.PDF
Optional Attachment 1-060712.PDF
Optional Attachment 3-060712.PDF
Optional Attachment 4-060712.PDF
Optional Attachment 2-060712.PDF
