Company Information
CIN
Status
Date of Incorporation
30 May 1988
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 December 2018
Last Annual Meeting
31 May 2019
Paid Up Capital
128,505,000
Authorised Capital
130,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Gopal Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Nathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sridhar Venkataraman
Director/Designated Partner
about 5 years ago
about 5 years ago
Neelakantan Raghavan Srinivasan
Director/Designated Partner
over 5 years ago
over 5 years ago
Vikram Gupta
Director/Designated Partner
over 7 years ago
over 7 years ago
Shivkumar Janardhanan
Director
over 9 years ago
over 9 years ago
Past Directors
Antonio Jose Noel Transfiguracao Da Silva
Company Secretary
over 5 years ago
over 5 years ago
Hemant Navnitrai Desai
Director
over 7 years ago
over 7 years ago
Krishnamurthy Rajagopalan
Additional Director
almost 9 years ago
almost 9 years ago
Rajeev Kottiyal
Director
over 9 years ago
over 9 years ago
Ramachandran Parthasarathy
Director
over 9 years ago
over 9 years ago
Prakash Vaman Joshi
Additional Director
about 12 years ago
about 12 years ago
Gaurav Gupta
Director
over 30 years ago
over 30 years ago
Veena Gupta
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 9] Integrated Circuits, Optical Components, Electronic Imaging Devices, Computer Software Being Goods Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Integrated Circuits, Optical Components, Electronic Imaging Devices, Computer Software Being Goods Included In Class 9
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 January 2001
Bank Of India
8 Crore
07 September 2004
Canara Bank
9 Crore
21 August 2006
Bank Of India Limited
3 Lak
29 April 2008
Pyramid Finance Limited
25 Lak
26 April 2007
Pyramid Finance Limited
31 Lak
29 April 2008
Pyramid Finance Limited
0
07 September 2004
Canara Bank
0
21 August 2006
Bank Of India Limited
0
26 April 2007
Pyramid Finance Limited
0
29 April 2008
Pyramid Finance Limited
0
07 September 2004
Canara Bank
0
21 August 2006
Bank Of India Limited
0
26 April 2007
Pyramid Finance Limited
0
29 April 2008
Pyramid Finance Limited
0
07 September 2004
Canara Bank
0
21 August 2006
Bank Of India Limited
0
26 April 2007
Pyramid Finance Limited
0
Documents
Form INC-28-02062020-signed
Optional Attachment-(1)-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Form MSME FORM I-30042020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Form AOC-4(XBRL)-08012020_signed
Form DIR-12-22112019_signed
Optional Attachment-(5)-21112019
Optional Attachment-(3)-21112019
Optional Attachment-(4)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Interest in other entities;-21112019
Optional Attachment-(2)-21112019
Evidence of cessation;-21112019
Form MSME FORM I-17112019_signed
Form MGT-7-17112019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Evidence of cessation;-17102019
Notice of resignation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Interest in other entities;-17102019
Form DIR-12-17102019_signed