Company Information
CIN
Status
Date of Incorporation
08 March 1990
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
105,000
Authorised Capital
2,500,000
Directors
Sarvajeet Ghorpade
Additional Director
over 9 years ago
over 9 years ago
Indrajeet Ghorpade
Director
over 31 years ago
over 31 years ago
Anuradha Indrajeet Ghorpade
Director
almost 36 years ago
almost 36 years ago
Past Directors
Ganesh Somasundar
Director
over 15 years ago
over 15 years ago
Timothy Ralph Edwards
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Printed Matter, Photographs, Paper.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form ADT-1-22062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Shareholders-MGT_7_P31259138_KCSHARMACA_20161013125745.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092016
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form AOC-4-03092016_signed
Form DIR-12-23052016_signed
Letter of appointment;-23052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052016
Form AOC-4-020116.OCT
Form MGT-7-291215.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
Optional Attachment 2-111014.PDF
Form23AC-101014 for the FY ending on-310312.OCT
