Company Information

CIN
Status
Date of Incorporation
26 July 2006
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 2023
Paid Up Capital
21,840,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashirekha Kolya
Shashirekha Kolya
Director/Designated Partner
about 1 year ago
Gangadharaiah Harsha
Gangadharaiah Harsha
Director
over 6 years ago
Srinivasa Rao Chinta
Srinivasa Rao Chinta
Director/Designated Partner
over 6 years ago

Past Directors

Drishya Balakrishna Shetty
Drishya Balakrishna Shetty
Director
over 4 years ago
Pilar Balakrishna Shetty
Pilar Balakrishna Shetty
Director
over 4 years ago
Kolya Shridhar Punachithaya
Kolya Shridhar Punachithaya
Director
over 6 years ago
Basheershekh Hussain
Basheershekh Hussain
Whole Time Director
almost 13 years ago
Govardhan Krishna Shetty
Govardhan Krishna Shetty
Whole Time Director
almost 13 years ago

Charges

4 Crore
29 August 2008
Vijaya Bank
6 Lak
24 March 2007
Bank Of Baroda
1 Crore
19 January 2021
Idfc First Bank Limited
3 Crore
24 March 2007
Others
0
19 January 2021
Others
0
29 August 2008
Vijaya Bank
0
24 March 2007
Others
0
19 January 2021
Others
0
29 August 2008
Vijaya Bank
0
24 March 2007
Others
0
19 January 2021
Others
0
29 August 2008
Vijaya Bank
0

Documents

Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
Optional Attachment-(2)-09102020
Optional Attachment-(1)-09102020
Notice of resignation;-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Interest in other entities;-09102020
Optional Attachment-(3)-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200929
Instrument(s) of creation or modification of charge;-29092020
Optional Attachment-(1)-29092020
Form ADT-3-26062020_signed
Resignation letter-26062020
Form DPT-3-01062020-signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-16112019-signed
Form ADT-1-17102019_signed
Form ADT-3-16102019_signed
Copy of resolution passed by the company-16102019