Company Information

CIN
Status
Date of Incorporation
13 May 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shruti Jaipuria
Shruti Jaipuria
Director/Designated Partner
about 1 year ago
Pradeep Jaipuria
Pradeep Jaipuria
Director/Designated Partner
over 1 year ago
Amit Jaipuria
Amit Jaipuria
Director/Designated Partner
over 5 years ago

Past Directors

Sadhana Jaipuria
Sadhana Jaipuria
Director
over 28 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-09112019_signed
Evidence of cessation;-07112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-09102019_signed
Optional Attachment-(2)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-01102019_signed
Interest in other entities;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092019
Optional Attachment-(2)-28092019
Optional Attachment-(3)-28092019
Optional Attachment-(1)-28092019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-23112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Directors report as per section 134(3)-19102017