Company Information
CIN
Status
Date of Incorporation
21 May 1982
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Parsuram Patel
Director
over 42 years ago
over 42 years ago
Brijesh Parsuram Patel
Director
over 42 years ago
over 42 years ago
Charges
27 March 1995
The Karnataka Bank Ltd.
20 Lak
19 August 1993
Karnataka Bank Limited
50 Lak
18 January 1993
Syndicate Bank
3 Lak
18 January 1993
Syndicate Bank
0
27 March 1995
The Karnataka Bank Ltd.
0
19 August 1993
Karnataka Bank Limited
0
18 January 1993
Syndicate Bank
0
27 March 1995
The Karnataka Bank Ltd.
0
19 August 1993
Karnataka Bank Limited
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
Form AOC-4-08122019_signed
Form DPT-3-25112019-signed
Form DPT-3-28062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form ADT-1-06022018_signed
Copy of written consent given by auditor-06022018
Copy of the intimation sent by company-06022018
Copy of resolution passed by the company-06022018
Form ADT-3-18012018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012018
Directors report as per section 134(3)-14012018
List of share holders, debenture holders;-14012018
Form MGT-7-14012018_signed
Form AOC-4-14012018_signed
Form ADT-1-10012018_signed
Copy of the intimation sent by company-10012018
Resignation letter-10012018
Copy of written consent given by auditor-10012018
List of share holders, debenture holders;-02102016
Directors report as per section 134(3)-02102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102016
Form AOC-4-02102016_signed