Company Information
CIN
Status
Date of Incorporation
27 November 1997
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,030,760
Authorised Capital
50,000,000
Directors
Lodgi Riazuddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Touseef Ahmed
Director/Designated Partner
about 28 years ago
about 28 years ago
Iftekhar Ahmed Nazeer
Director/Designated Partner
about 28 years ago
about 28 years ago
Anees Ahmed Nazeer
Director/Designated Partner
about 28 years ago
about 28 years ago
Vaseem Ahmed
Director/Designated Partner
about 28 years ago
about 28 years ago
Past Directors
Yahya Muhammad
Director
over 12 years ago
over 12 years ago
Nazeer Ahmed
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical & Medicinal Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 3] Cosmetic Preparations For Oral, Body Provider.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 April 2014
Bank Of Maharashtra
5 Lak
15 April 2014
Bank Of Maharashtra
0
15 April 2014
Bank Of Maharashtra
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form PAS-3-12042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12042019
Copy of Board or Shareholders? resolution-12042019
Form SH-7-26022019-signed
Form CHG-4-15022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190215
Letter of the charge holder stating that the amount has been satisfied-14022019
Altered memorandum of assciation;-12022019
Copy of the resolution for alteration of capital;-12022019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Directors report as per section 134(3)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Form MGT-7-31012018_signed
Form AOC-4-31012018_signed
Form DIR-12-21122017_signed
Optional Attachment-(1)-20122017
Evidence of cessation;-20122017
