Company Information
CIN
Status
Date of Incorporation
15 December 1999
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,300
Authorised Capital
1,000,000
Directors
Sharad Kumar Gupta
Additional Director
over 4 years ago
over 4 years ago
Pankaj Johri
Director
over 13 years ago
over 13 years ago
Suresh Kumar Rawat
Director
over 13 years ago
over 13 years ago
Past Directors
Arati Arun Sarabhai
Director
over 15 years ago
over 15 years ago
Jitendra Mishra
Director
about 17 years ago
about 17 years ago
Arun Sarabhai
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
Documents
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Directors report as per section 134(3)-13102019
List of share holders, debenture holders;-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of resolution passed by the company-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-07052019_signed
Copy of written consent given by auditor-07052019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Form DIR-11-11052018_signed
Evidence of cessation;-11052018
Optional Attachment-(1)-11052018
Notice of resignation;-11052018
Acknowledgement received from company-11052018
Notice of resignation filed with the company-11052018
Proof of dispatch-11052018
Form DIR-12-11052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
