Company Information

CIN
Status
Date of Incorporation
02 December 1991
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
256,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sural Thammiah Raghavendramady
Sural Thammiah Raghavendramady
Director/Designated Partner
over 1 year ago
Sural Jayaprakash Mady
Sural Jayaprakash Mady
Director/Designated Partner
about 33 years ago

Past Directors

Sural Sadananda Mady
Sural Sadananda Mady
Director
over 27 years ago

Charges

0
12 February 1994
Karnataka Bank Ltd.
4 Crore
07 June 1994
Karnataka Bank Ltd.
20 Lak
07 June 1994
Karnataka Bank Ltd.
0
12 February 1994
Karnataka Bank Ltd.
0
07 June 1994
Karnataka Bank Ltd.
0
12 February 1994
Karnataka Bank Ltd.
0

Documents

Form DPT-3-06012021_signed
Form AOC-4-11122019_signed
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(3)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Optional Attachment-(2)-09122019
Form DPT-3-27062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-30012018_signed
Form AOC-4-30012018_signed
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
List of share holders, debenture holders;-20092017
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form MGT-7-20092017_signed
Form AOC-4-20092017_signed
Form ADT-1-23092016_signed
Copy of written consent given by auditor-23092016
Copy of resolution passed by the company-23092016