Company Information

CIN
Status
Date of Incorporation
26 May 2004
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
19,300,170
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Documents

Form AOC-4-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form DPT-3-09072019
Form ADT-1-27122018_signed
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
Form ADT-1-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of written consent given by auditor-27122018
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Form ADT-3-24122018_signed
Resignation letter-22122018
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20180802
Form INC-22-24072018-signed
Copy of the duly attested latest financial statement-23072018
Copies of the utility bills as mentioned above (not older than two months)-23072018
Copy of altered Memorandum of association-23072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072018
Form INC-28-20072018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17072018
Optional Attachment-(1)-17072018
Copy of court order or NCLT or CLB or order by any other competent authority.-20062018
Optional Attachment-(2)-29032018
Optional Attachment-(3)-29032018