Company Information

CIN
Status
Date of Incorporation
08 November 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Singh Gulhati
Nitesh Singh Gulhati
Director/Designated Partner
over 1 year ago
Ramandeep Gulhati
Ramandeep Gulhati
Director
about 12 years ago
Sonira Gulhati
Sonira Gulhati
Director
about 12 years ago

Registered Trademarks

Sharp Ps Frutarom

[Class : 5] Dietary And Nutritional Supplements.

Documents

Form STK-2-25072019-signed
Form MGT-14-05012019_signed
-05012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012019
Optional Attachment-(1)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-31072017
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Form MGT-7-31072017_signed
List of share holders, debenture holders;-12102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140116.PDF
Form MGT-14-140116.PDF
Optional Attachment 2-140116.PDF
Optional Attachment 1-140116.PDF
MoA - Memorandum of Association-140116.PDF
Copy of resolution-140116.PDF
AoA - Articles of Association-140116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-171215.PDF