Company Information
CIN
Status
Date of Incorporation
23 April 2007
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Edakkana Sham Bhat Mahabaleshwara
Director/Designated Partner
over 1 year ago
over 1 year ago
Saidas Unniyattil .
Director/Designated Partner
over 10 years ago
over 10 years ago
Sukumaran Nair
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sanjay Loomba
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Multi Vitamin Syrups For Pharmaceutical Purposes
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-13122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017_signed
Form AOC-4-28032017_signed
Form ADT-1-15032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Copy of resolution passed by the company-15032017
Copy of the intimation sent by company-15032017
Copy of written consent given by auditor-15032017
Directors report as per section 134(3)-15032017
Annual return as per schedule V of the Companies Act,1956-15032017
List of share holders, debenture holders;-15032017
Form 20B-15032017_signed
Form MGT-7-15032017_signed