Company Information
CIN
Status
Date of Incorporation
26 February 2003
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
23 September 2016
Paid Up Capital
11,725,000.0
Authorised Capital
23,500,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Charges
26 July 2006
State Bank Of India
5 Crore
08 February 2010
State Bank Of India
10 Crore
Documents
Form PAS-3-190316.OCT
Form MGT-14-180316.OCT
Resltn passed by the BOD-180316.PDF
List of allottees-180316.PDF
Copy of resolution-180316.PDF
Form MGT-14-050216.PDF
Form SH-7-050216.PDF
AoA - Articles of Association-050216.PDF
Optional Attachment 1-050216.PDF
MoA - Memorandum of Association-050216.PDF
Optional Attachment 2-050216.PDF
Copy of resolution-050216.PDF
Copy of the resolution for alteration of capital-050216.PDF
Form AOC-4-300116.OCT
Form DIR-12-280116.OCT
Form ADT-1-280116.OCT
Form MGT-7-280116.OCT
Letter of the charge holder-250116.PDF
Form CHG-4-250116.OCT
Memorandum of satisfaction of Charge-250116.PDF
Form PAS-3-081015.OCT
Form MGT-14-071015.OCT
Copy of resolution-071015.PDF
List of allottees-071015.PDF
Resltn passed by the BOD-071015.PDF
Form DIR-12-290515.OCT
Optional Attachment 2-290515.PDF
Optional Attachment 3-290515.PDF
Declaration of the appointee Director- in Form DIR-2-290515.PDF
Optional Attachment 1-290515.PDF