Company Information
CIN
Status
Date of Incorporation
04 March 2013
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,365,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Asif S Khan
Director/Designated Partner
about 1 year ago
about 1 year ago
Assif Mohammed
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Form AOC-4-020316.OCT
Form MGT-7-290116.OCT
Form PAS-3-150515.OCT
List of allottees-120515.PDF
Resltn passed by the BOD-120515.PDF
Form MGT-14-150115.OCT
Form ADT-1-150115.OCT
Copy of resolution-140115.PDF
Form SH-7-110115.PDF
Copy of the resolution for alteration of capital-110115.PDF
MoA - Memorandum of Association-110115.PDF
Optional Attachment 1-110115.PDF
FormSchV-010115 for the FY ending on-310314.OCT
Form23AC-010115 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty AoA payment-040313.PDF
Acknowledgement of Stamp Duty MoA payment-040313.PDF
Certificate of Incorporation-040313.PDF
Certificate of Incorporation-040313.PDF
AoA - Articles of Association-030313.PDF
MoA - Memorandum of Association-030313.PDF
Optional Attachment 1-030313.PDF
Form 1-030313.PDF
Form 18-030313-050213.PDF
Form 32-050213-050213.PDF