Company Information
CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Past Directors
Daulat Dara Morawala
Additional Director
over 4 years ago
over 4 years ago
Sankar Reddy Ponnamareddy
Additional Director
over 8 years ago
over 8 years ago
Mayuresh Ramesh Abhyankar
Additional Director
over 13 years ago
over 13 years ago
Dinesh Tiwari
Additional Director
over 13 years ago
over 13 years ago
Lokesh Vasudevan
Additional Director
over 13 years ago
over 13 years ago
Leena Vishwajit Kothari
Additional Director
over 13 years ago
over 13 years ago
Shailesh Ramanlal Shah
Additional Director
about 14 years ago
about 14 years ago
Villoo Zareer Morawala Patell
Additional Director
almost 17 years ago
almost 17 years ago
Samaresh Parida
Additional Director
about 18 years ago
about 18 years ago
Parag Surendrabhai Shah
Additional Director
about 18 years ago
about 18 years ago
Koenraad Jan Wentink
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 5] Herbal Extract Form Included In Class 05.
Charges
24 February 2005
Uti Bank Ltd
6 Crore
24 February 2005
Uti Bank Limited
6 Crore
26 February 2008
Citicorp Finance (india) Limited
16 Crore
24 February 2005
Uti Bank Limited
0
24 February 2005
Uti Bank Ltd
0
26 February 2008
Citicorp Finance (india) Limited
0
24 February 2005
Uti Bank Limited
0
24 February 2005
Uti Bank Ltd
0
26 February 2008
Citicorp Finance (india) Limited
0
24 February 2005
Uti Bank Limited
0
24 February 2005
Uti Bank Ltd
0
26 February 2008
Citicorp Finance (india) Limited
0
Documents
Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(2)-15092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092020
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Form ADT-1-11082020_signed
Copy of written consent given by auditor-10082020
Copy of resolution passed by the company-10082020
Copy of the intimation sent by company-10082020
Declaration by first director-06072020
Optional Attachment-(2)-06072020
Form DIR-12-06072020_signed
Evidence of cessation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Optional Attachment-(1)-06072020
