Company Information
CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammed Rehan Sayeed
Director/Designated Partner
over 1 year ago
over 1 year ago
Mammootty Surumy
Director/Designated Partner
over 1 year ago
over 1 year ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Directors report as per section 134(3)-30012020
List of share holders, debenture holders;-30012020
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-20112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Optional Attachment-(1)-10102018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
Copy of resolution passed by the company-31082018
Form ADT-3-16082018-signed
Resignation letter-08082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022018
List of share holders, debenture holders;-21022018
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Optional Attachment-(1)-21022018
Form MGT-7-21022018_signed
Form AOC-4-21022018_signed