Company Information
CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohit Kumar
Director/Designated Partner
over 3 years ago
over 3 years ago
Gigi Joseph Kokkappillil Joseph
Director
almost 15 years ago
almost 15 years ago
Past Directors
Katsumi Sugiyama
Additional Director
over 14 years ago
over 14 years ago
Takako Sugiyama
Additional Director
over 14 years ago
over 14 years ago
Anita Suresh
Additional Director
over 14 years ago
over 14 years ago
Keloth Suresh
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-16122020-signed
Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form DPT-3-27062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Copy of board resolution authorizing giving of notice-27032019
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Form AOC-4-09012018_signed
Directors report as per section 134(3)-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form AOC-4-27102016_signed
List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Copy of the intimation sent by company-14102016