Company Information
CIN
Status
Date of Incorporation
03 April 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
49,066,280
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manur Raghavendra Shetty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravishanker Nagappa
Director
about 4 years ago
about 4 years ago
Mamatha Raghavendra Shetty
Individual Promoter
over 13 years ago
over 13 years ago
Past Directors
Praveer Shetty
Director
over 8 years ago
over 8 years ago
Charges
21 September 2019
Union Bank Of India
32 Crore
29 March 2019
Vijaya Bank
75 Lak
19 August 2017
Vijaya Bank
75 Lak
24 November 2016
Vijaya Bank
2 Crore
24 November 2016
Vijaya Bank
4 Crore
10 February 2016
Vijaya Bank
95 Lak
03 August 2015
Vijaya Bank
60 Lak
20 December 2006
Vijaya Bank
10 Crore
10 April 2014
Vijaya Bank
75 Lak
16 March 2016
Vijaya Bank
4 Lak
03 August 2012
Vijaya Bank
80 Lak
11 February 2013
Vijaya Bank
20 Lak
26 November 2015
Vijaya Bank
6 Lak
20 December 2006
Vijaya Bank
21 Lak
06 April 2010
Vijaya Bank
50 Lak
20 December 2006
Vijaya Bank
8 Lak
25 January 2012
Vijaya Bank
20 Lak
09 August 2011
Vijaya Bank
50 Lak
22 February 2023
Others
0
24 October 2022
Others
0
26 July 2022
Others
0
22 February 2022
Others
0
21 September 2019
Others
0
27 October 2021
Others
0
30 September 2021
Others
0
29 March 2019
Vijaya Bank
0
24 November 2016
Vijaya Bank
0
24 November 2016
Vijaya Bank
0
03 August 2015
Others
0
10 February 2016
Others
0
20 December 2006
Others
0
25 January 2012
Vijaya Bank
0
11 February 2013
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
26 November 2015
Others
0
03 August 2012
Vijaya Bank
0
09 August 2011
Vijaya Bank
0
06 April 2010
Vijaya Bank
0
19 August 2017
Others
0
16 March 2016
Others
0
10 April 2014
Vijaya Bank
0
22 February 2023
Others
0
24 October 2022
Others
0
26 July 2022
Others
0
22 February 2022
Others
0
21 September 2019
Others
0
27 October 2021
Others
0
30 September 2021
Others
0
29 March 2019
Vijaya Bank
0
24 November 2016
Vijaya Bank
0
24 November 2016
Vijaya Bank
0
03 August 2015
Others
0
10 February 2016
Others
0
20 December 2006
Others
0
25 January 2012
Vijaya Bank
0
11 February 2013
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
26 November 2015
Others
0
03 August 2012
Vijaya Bank
0
09 August 2011
Vijaya Bank
0
06 April 2010
Vijaya Bank
0
19 August 2017
Others
0
16 March 2016
Others
0
10 April 2014
Vijaya Bank
0
22 February 2023
Others
0
24 October 2022
Others
0
26 July 2022
Others
0
22 February 2022
Others
0
21 September 2019
Others
0
27 October 2021
Others
0
30 September 2021
Others
0
29 March 2019
Vijaya Bank
0
24 November 2016
Vijaya Bank
0
24 November 2016
Vijaya Bank
0
03 August 2015
Others
0
10 February 2016
Others
0
20 December 2006
Others
0
25 January 2012
Vijaya Bank
0
11 February 2013
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
20 December 2006
Vijaya Bank
0
26 November 2015
Others
0
03 August 2012
Vijaya Bank
0
09 August 2011
Vijaya Bank
0
06 April 2010
Vijaya Bank
0
19 August 2017
Others
0
16 March 2016
Others
0
10 April 2014
Vijaya Bank
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Form AOC - 4 CFS-09122020
Form DPT-3-05122020-signed
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Approval letter for extension of AGM;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Approval letter of extension of financial year or AGM-24112020
Optional Attachment-(1)-24112020
Form DIR-12-24112020_signed
Declaration by first director-24112020
Form AOC-4-24112020_signed
Auditor?s certificate-01102020
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(1)-27062020
Form CHG-1-27062020_signed
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200627