Company Information
CIN
Status
Date of Incorporation
16 February 2000
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,092,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Philip Samuel
Director/Designated Partner
over 1 year ago
over 1 year ago
Anita Samuel
Director
over 1 year ago
over 1 year ago
Charges
19 January 2023
Others
0
19 January 2023
Others
0
19 January 2023
Others
0
19 January 2023
Others
0
19 January 2023
Others
0
Documents
Form DPT-3-08082020-signed
Form DPT-3-22042020-signed
Form DPT-3-10012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form AOC-4-01122016_signed
List of share holders, debenture holders;-29112016