Company Information

CIN
Status
Date of Incorporation
13 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
44,100,000
Authorised Capital
47,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharat Pandu Rang Narasapur
Sharat Pandu Rang Narasapur
Director/Designated Partner
over 1 year ago
Patri Venkat Raghavendra Rao
Patri Venkat Raghavendra Rao
Manager/Secretary
about 2 years ago
Tushar Pravinchandra Mistry
Tushar Pravinchandra Mistry
Director
over 7 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 9 years ago
K R Ravishankar
K R Ravishankar
Director
over 16 years ago
Arun Kumar Pillai
Arun Kumar Pillai
Director
almost 17 years ago
Jyothinagaravyasha Sriraman Ramaprasad
Jyothinagaravyasha Sriraman Ramaprasad
Director
over 17 years ago

Past Directors

Prasad Sitaram Lad
Prasad Sitaram Lad
Additional Director
over 2 years ago
Rajaram Narayanan
Rajaram Narayanan
Additional Director
over 2 years ago
Kumud Sampath
Kumud Sampath
Whole Time Director
almost 12 years ago
Balasubramanian M
Balasubramanian M
Director
over 17 years ago

Charges

0
25 June 2015
Rbl Bank Limited
11 Crore
20 December 2012
Housing Development Finance Corporation Limited
12 Crore
24 October 2007
Corporation Bank
9 Crore
25 June 2015
Others
0
24 October 2007
Corporation Bank
0
20 December 2012
Housing Development Finance Corporation Limited
0
25 June 2015
Others
0
24 October 2007
Corporation Bank
0
20 December 2012
Housing Development Finance Corporation Limited
0
25 June 2015
Others
0
24 October 2007
Corporation Bank
0
20 December 2012
Housing Development Finance Corporation Limited
0

Documents

Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Form AOC-4(XBRL)-29092020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Form AOC-4(XBRL)-26092019_signed
Form ADT-1-11092019_signed
Copy of resolution passed by the company-11092019
Copy of written consent given by auditor-11092019
Form DPT-3-27072019-signed
Form MSME FORM I-25052019_signed
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-06062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Form AOC-4(XBRL)-27042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180403