Company Information
CIN
Status
Date of Incorporation
25 April 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girish Chandra
Director/Designated Partner
over 1 year ago
over 1 year ago
Anandkumar Sankaran Anand
Director/Designated Partner
over 10 years ago
over 10 years ago
Kadambi Ramanujan Sarangapani
Director
over 18 years ago
over 18 years ago
Past Directors
Aruna Chandran Anandkumar
Additional Director
over 9 years ago
over 9 years ago
Shireen Vali
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Research And Analysis Of Impact Of Drugs On Various Targets And Its Associated Effects
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-04112020_signed
Form DPT-3-09012020-signed
Form ADT-1-14122019_signed
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
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
Copy of the intimation sent by company-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Form DPT-3-27062019
Form DIR-11-25032019_signed
Notice of resignation;-22032019
Notice of resignation filed with the company-22032019
Proof of dispatch-22032019
Acknowledgement received from company-22032019
Form DIR-12-22032019_signed
Evidence of cessation;-22032019
Form DIR-12-28022019_signed
Optional Attachment-(1)-28022019
Acknowledgement received from company-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-29012019
Notice of resignation;-29012019
Notice of resignation filed with the company-29012019
Evidence of cessation;-29012019
Proof of dispatch-29012019
Form DIR-11-29012019_signed