Company Information
CIN
Status
Date of Incorporation
28 March 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
73,810,000
Authorised Capital
311,800,000
Directors
Shankarappa Nagaraja Vinaya Babu
Director/Designated Partner
about 2 years ago
about 2 years ago
Nitin Jagannath Deshmukh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Bhartia
Director/Designated Partner
over 2 years ago
over 2 years ago
Chirag Mahesh Sachdev
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nirmal Atmaram Bhatia
Director/Designated Partner
over 4 years ago
over 4 years ago
Prasanna Subramanya Bhat
Company Secretary
about 6 years ago
about 6 years ago
Past Directors
Rajagopal Chakravarthi
Nominee Director
almost 5 years ago
almost 5 years ago
Paramesh Kumar Kiran
Whole Time Director
almost 7 years ago
almost 7 years ago
Baskaran Kesavareddiyar
Nominee Director
over 9 years ago
over 9 years ago
Senthilarumugam Thiruvadi
Nominee Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 42] "Conducting Research, Efficacy, Safety And Toxicology Trails, Clinical Trials On Laboratory Animals For Pharma, Biotech, Agrochemical, Neutraceutical, Herbal, Industrial Chemicals And Ohter Related Companies"
Charges
28 September 2017
Axis Bank Limited
17 Lak
31 July 2017
Axis Bank Limited
63 Lak
30 January 2016
Canara Bank
71 Crore
16 December 2014
Allahabad Bank Tumkur Branch
14 Crore
10 February 2020
Canara Bank
18 Lak
10 February 2020
Canara Bank
0
30 January 2016
Canara Bank
0
28 September 2017
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
16 December 2014
Allahabad Bank Tumkur Branch
0
10 February 2020
Canara Bank
0
30 January 2016
Canara Bank
0
28 September 2017
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
16 December 2014
Allahabad Bank Tumkur Branch
0
10 February 2020
Canara Bank
0
30 January 2016
Canara Bank
0
28 September 2017
Axis Bank Limited
0
31 July 2017
Axis Bank Limited
0
16 December 2014
Allahabad Bank Tumkur Branch
0
Documents
Form DIR-12-05032021_signed
Form AOC-4(XBRL)-29122020_signed
Approval letter of extension of financial year of AGM-28122020
XBRL document in respect Consolidated financial statement-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form SH-7-07122020-signed
Form MGT-14-26112020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Optional Attachment-(1)-26112020
Evidence of cessation;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Declaration by first director-26112020
Form MSME FORM I-16102020_signed
Instrument(s) of creation or modification of charge;-10032020
Form CHG-1-10032020_signed
Form CHG-4-10032020_signed
Optional Attachment-(1)-10032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200310
CERTIFICATE OF SATISFACTION OF CHARGE-20200310
Letter of the charge holder stating that the amount has been satisfied-09032020
Form AOC-4(XBRL)-06122019_signed
Form MSME FORM I-28022020_signed
Instrument(s) of creation or modification of charge;-31012020
Optional Attachment-(2)-31012020
Optional Attachment-(3)-31012020
Optional Attachment-(1)-31012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200131
