Company Information

CIN
Status
Date of Incorporation
30 August 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
02 July 2018
Paid Up Capital
38,270,000
Authorised Capital
38,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Bhoormal Chowhan
Mahendra Bhoormal Chowhan
Director/Designated Partner
almost 2 years ago
Usha Chowhan
Usha Chowhan
Director/Designated Partner
over 6 years ago

Charges

0
23 July 2007
Citi Bank N.a.
50 Lak
23 July 2007
Citi Bank N.a.
0
23 July 2007
Citi Bank N.a.
0
23 July 2007
Citi Bank N.a.
0

Documents

Form STK-2-19062019-signed
Optional Attachment-(2)-16032019
-16032019
Optional Attachment-(1)-16032019
-03082018
Form MGT-14-23072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Directors report as per section 134(3)-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
List of share holders, debenture holders;-23072018
Form DIR-12-23072018_signed
Optional Attachment-(1)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form PAS-3-13042018_signed
Copy of Board or Shareholders? resolution-13042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042018
Copy of the special resolution authorizing the issue of bonus shares;-13042018
Form SH-7-11042018-signed
Form MGT-14-03042018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180403
Optional Attachment-(2)-20032018
Altered articles of association-20032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Optional Attachment-(1)-20032018
Altered memorandum of association-20032018
Copy of the resolution for alteration of capital;-09032018
Altered articles of association;-09032018
Altered memorandum of assciation;-09032018
Altered articles of association-09032018