Company Information
CIN
Status
Date of Incorporation
19 April 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,053,000
Authorised Capital
1,060,000
Directors
Sandeep Shandilya
Director/Designated Partner
about 2 years ago
about 2 years ago
Amita Ashutosh Vyas
Director
over 2 years ago
over 2 years ago
Past Directors
Ramesh Chandra Vyas
Director
over 15 years ago
over 15 years ago
Patents
The present invention relates to a method of purification of human recombinant erythropoietin (rHuEPO) from a cell culture harvest, comprising a cell culture process and two step chromatography purification process wherein the clarified harvest is subjected to an Anion Exchange (AEx) Negative mode Step-1 chromatogra...
Documents
Form DPT-3-31122020
Form DPT-3-29012020-signed
Form DPT-3-11112019-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016
Shareholders-MGT_7_Q67862086_IGCAS1984_20161019171534.xlsm
Form AOC-4-061215.OCT
Form ADT-1-271115.OCT
Form ADT-1-171015.OCT
Resltn passed by the BOD-220915.PDF
