Company Information

CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
8,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Villoo Zareer Morawala Patell
Villoo Zareer Morawala Patell
Director
almost 19 years ago

Past Directors

Koenraad Jan Wentink
Koenraad Jan Wentink
Additional Director
over 16 years ago
Raman Parameswaran Athipotta
Raman Parameswaran Athipotta
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25072018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form 23AC-06072018_signed
Form 20B-06072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form 18-310114.OCT
Optional Attachment 1-310114.PDF
Form 23B for period 010413 to 310314-021013.OCT
Form 23B for period 010412 to 310313-011012.OCT
Form23AC-261112 for the FY ending on-310312.OCT
FormSchV-271112 for the FY ending on-310312.OCT
Form66-150212 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-300911.OCT
FormSchV-250112 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-100810.OCT
Form23AC-281211 for the FY ending on-310311.OCT
FormSchV-151210 for the FY ending on-310310-Revised-2.OCT
FormSchV-021210 for the FY ending on-310309.OCT
Form23AC-021210 for the FY ending on-310310.OCT
Form23AC-021210 for the FY ending on-310309.OCT
Form 23-061010.PDF
Copy of resolution-061010.PDF
AoA - Articles of Association-061010.PDF
Form 32-240810-230909.PDF
Form 32-280710-011008.PDF