Company Information

CIN
Status
Date of Incorporation
15 July 1991
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandeshwara Narasimhamurthy Sharada Ithal
Pandeshwara Narasimhamurthy Sharada Ithal
Director/Designated Partner
about 1 year ago
Sugantha Gowri Shankar
Sugantha Gowri Shankar
Director
over 1 year ago

Past Directors

Gowrishankara Harakere Srikanta Iyer
Gowrishankara Harakere Srikanta Iyer
Director
over 17 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Form DIR-12-07112020_signed
Optional Attachment-(1)-07112020
Evidence of cessation;-07112020
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-30112016_signed
Form ADT-1-29112016_signed
Copy of resolution passed by the company-25112016
Directors report as per section 134(3)-25112016
Copy of written consent given by auditor-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Copy of the intimation sent by company-25112016
Form AOC-4-25112016
Fresh Certificate of Incorporation Consequent upon Change of Name-080316.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-080316.PDF