Company Information
CIN
Status
Date of Incorporation
17 October 1980
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,475,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Namratha Parthasarthi Mysore
Director/Designated Partner
over 1 year ago
over 1 year ago
Girish Mysore Parthasarathy
Director
over 1 year ago
over 1 year ago
Mysore Manjanatha Setty Parthasarathi
Director
about 44 years ago
about 44 years ago
Past Directors
Mysore Manjanathasetty Sampathkumar
Whole Time Director
almost 31 years ago
almost 31 years ago
Mysore Manjanathasetty Anandram
Director
about 44 years ago
about 44 years ago
Mysore Manjanatha Setty Panduranga
Director
about 44 years ago
about 44 years ago
Documents
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Interest in other entities;-30012020
Optional Attachment-(1)-30012020
Optional Attachment-(2)-30012020
Optional Attachment-(4)-30012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(3)-30012020
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed