Company Information

CIN
Status
Date of Incorporation
20 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandragupta Jain
Chandragupta Jain
Director/Designated Partner
over 1 year ago
Harish Shivaprasad Darera
Harish Shivaprasad Darera
Director/Designated Partner
over 17 years ago

Past Directors

Uma Shivaprasad
Uma Shivaprasad
Director
over 17 years ago
Kishindas Prabhudas Shivaprasad
Kishindas Prabhudas Shivaprasad
Director
over 17 years ago
Latha Chandragupta Jain
Latha Chandragupta Jain
Director
over 17 years ago

Charges

2 Crore
29 July 2017
Axis Bank Limited
2 Crore
28 May 2011
State Bank Of India
2 Crore
08 August 2008
Federal Bank Limited
40 Lak
29 July 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Limited
0
29 July 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Limited
0
29 July 2017
Axis Bank Limited
0
28 May 2011
State Bank Of India
0
08 August 2008
Federal Bank Limited
0

Documents

Form DPT-3-21052020-signed
Form DPT-3-16012020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-27102018
Letter of the charge holder stating that the amount has been satisfied-31012018
Form CHG-4-31012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180131
Form CHG-1-22012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180122
Instrument(s) of creation or modification of charge;-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
Form AOC-4-05012018_signed