Company Information

CIN
Status
Date of Incorporation
24 November 1987
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,200,000
Authorised Capital
35,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohan Ranga Rao
Mohan Ranga Rao
Director/Designated Partner
over 1 year ago
Mamatha Mohan
Mamatha Mohan
Whole Time Director
almost 35 years ago

Past Directors

Mark James Nugent
Mark James Nugent
Director
over 16 years ago

Charges

0
15 September 2008
State Bank Of Mysore
8 Crore
12 October 2002
K.s.f.c.
50 Lak
26 March 2004
M/s Karnataka State Financial Corporation
64 Lak
14 January 1988
State Bank Of India
5 Lak
15 September 2008
State Bank Of Mysore
0
14 January 1988
State Bank Of India
0
26 March 2004
M/s Karnataka State Financial Corporation
0
12 October 2002
K.s.f.c.
0
15 September 2008
State Bank Of Mysore
0
14 January 1988
State Bank Of India
0
26 March 2004
M/s Karnataka State Financial Corporation
0
12 October 2002
K.s.f.c.
0

Documents

Form ADT-1-08092020_signed
Copy of the intimation sent by company-07092020
Optional Attachment-(1)-07092020
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Form ADT-3-01082020_signed
Resignation letter-01082020
Form DPT-3-28042020-signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-3-02072018-signed
Resignation letter-29062018
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(2)-30112017
Company CSR policy as per section 135(4)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed