Company Information
CIN
Status
Date of Incorporation
28 June 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subham Dutta
Director/Designated Partner
over 1 year ago
over 1 year ago
Banadhahali Sowmya Channappa
Director/Designated Partner
about 8 years ago
about 8 years ago
Bangalore Ravindra Krishnappa
Director
almost 9 years ago
almost 9 years ago
Vedha Gowda
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Sayoni Dutta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Providing Medical And Scientific Research Information In The Field Of Pharmaceuticals And Clinical Trials
[Class : 41] Providing Commercial Job Oriented Training In The Field Of Healthcare And Clinical Research And In Specific Areas Namely Data Management, Trial Management Pharmacovigilance, Clinical Trial Management, Data Management, Medical Writing.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-10032020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form MGT-14-20122019-signed
Form SH-7-09122019-signed
Copy of the resolution for alteration of capital;-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Altered articles of association-06122019
Altered memorandum of assciation;-06122019
Altered memorandum of association-06122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Declaration by first director-04122019
Form INC-22-21112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Copy of board resolution authorizing giving of notice-20112019
Form DPT-3-02072019-signed
Form MGT-7-21052019_signed
Form AOC-4-21052019_signed
List of share holders, debenture holders;-24042019
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Form ADT-1-12012019_signed
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Directors report as per section 134(3)-29122018