Company Information

CIN
Status
Date of Incorporation
27 November 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Christopher Scott Brennan
Christopher Scott Brennan
Director/Designated Partner
almost 1 year ago
Sivakumar Subramanian
Sivakumar Subramanian
Director/Designated Partner
almost 2 years ago

Past Directors

Sivakumar Subramanian
Sivakumar Subramanian
Additional Director
almost 2 years ago
Natalie Kay Gassen
Natalie Kay Gassen
Director
about 7 years ago
David Lawrence Grange
David Lawrence Grange
Director
about 7 years ago
Thanuja Naidu Tanjore Venkatakrishna
Thanuja Naidu Tanjore Venkatakrishna
Director
almost 9 years ago
Zev Moshe Munk
Zev Moshe Munk
Director
about 22 years ago
Susan Munk
Susan Munk
Director
about 22 years ago
Radhika Bobba
Radhika Bobba
Director
about 22 years ago

Documents

Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Optional Attachment-(1)-05022020
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Copy of the intimation sent by company-07112019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019_signed
Form MGT-7-25102019_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Acknowledgement received from company-18012018
Proof of dispatch-18012018
Notice of resignation filed with the company-18012018
Notice of resignation;-18012018
Optional Attachment-(1)-18012018
Form DIR-12-18012018_signed
Form DIR-11-18012018_signed