Company Information
CIN
Status
Date of Incorporation
22 May 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chirdoni Eshwarappa Vishwanath
Director
over 11 years ago
over 11 years ago
Areekal John Paulson
Director
over 11 years ago
over 11 years ago
Sunil Lakshman Gowda
Director
over 11 years ago
over 11 years ago
Chetan Hulikere Siddegowda
Director
over 11 years ago
over 11 years ago
Belaguru Narasimhamurthy Nagabhooshana
Director
over 11 years ago
over 11 years ago
Ravi Karikattehalli Shankaralingegowda
Director
over 11 years ago
over 11 years ago
Subbe Gowda Anil Kumar
Director
over 11 years ago
over 11 years ago
Chikmagalur Rudrappa Premkumar
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-7-23052017_signed
Form AOC-4-23052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Optional Attachment-(1)-16052017
Optional Attachment-(2)-16052017
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
FormSchV-280315 for the FY ending on-310314.OCT
Form ADT-1-210315.OCT
Form MGT-14-190315.OCT
Form23AC-150315 for the FY ending on-310314.OCT
Form66-150315 for the FY ending on-310314.OCT
Copy of resolution-150315.PDF
Form PAS-3-151014.OCT
List of allottees-230914.PDF
Optional Attachment 1-230914.PDF
Resltn passed by the BOD-230914.PDF
Acknowledgement of Stamp Duty MoA payment-220513.PDF
Acknowledgement of Stamp Duty AoA payment-220513.PDF
Certificate of Incorporation-220513.PDF
Certificate of Incorporation-220513.PDF
Optional Attachment 2-270413.PDF
Optional Attachment 1-270413.PDF
MoA - Memorandum of Association-270413.PDF
AoA - Articles of Association-270413.PDF
Annexure of subscribers-270413.PDF
Form 18-270413-270413.PDF
Form 32-270413-270413.PDF