Company Information
CIN
Status
Date of Incorporation
04 August 2000
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2014
Last Annual Meeting
23 July 2014
Paid Up Capital
500,000
Authorised Capital
5,000,000
Directors
Kiran Mazumdar Shaw
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Rasendra Mazumdar
Director/Designated Partner
over 18 years ago
over 18 years ago
John Mccallum Marshall Shaw
Beneficial Owner
over 25 years ago
over 25 years ago
Past Directors
Chinappa Muckatira Bhemaiah
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals; Chemicals For Medical Use.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceuticals.
Documents
Form INC-28-020315.PDF
Optional Attachment 1-020315.PDF
Copy of the Court-Company Law Board Order-020315.PDF
Form MGT-14-190215.OCT
Copy of resolution-190215.PDF
Form DIR-12-080115.OCT
Letter of Appointment-080115.PDF
Form MGT-14-271114.PDF
Copy of resolution-271114.PDF
AoA - Articles of Association-271114.PDF
Optional Attachment 1-271114.PDF
Optional Attachment 2-271114.PDF
Form GNL.2-261114.PDF
Optional Attachment 2-261114.PDF
Optional Attachment 1-261114.PDF
Form MGT-14-181114.OCT
Copy of resolution-181114.PDF
Form GNL.2-171014.PDF
Optional Attachment 1-171014.PDF
XBRL document in respect of balance sheet 13-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of profit and loss account 13-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
FormSchV-120914 for the FY ending on-310314.OCT
Form MGT-14-240814.OCT
Copy of resolution-220814.PDF
Form 23AC XBRL-160814-130814 for the FY ending on-310314.OCT
Form 23ACA XBRL-160814-130814 for the FY ending on-310314.OCT
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form 23B for period 010413 to 310314-290913.OCT
FormSchV-170913 for the FY ending on-310313.OCT
