Company Information

CIN
Status
Date of Incorporation
05 December 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
263,500
Authorised Capital
1,000,000

Directors

Ashwinikishore Nayak
Ashwinikishore Nayak
Director
over 32 years ago
Radha Nayak
Radha Nayak
Director
over 32 years ago

Past Directors

Pangal Ranganath Nayak
Pangal Ranganath Nayak
Additional Director
almost 12 years ago

Registered Trademarks

Silvin C E.P. Labs

[Class : 5] Pharmaceutical Preparations Included In Class 5.

Silvin E.P. Labs

[Class : 5] Pharmaceutical Preparations Included In Class 05.

Documents

Form STK-2-08122018-signed
-31032018
Optional Attachment-(1)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form AOC-4-23022017_signed
Form MGT-7-23022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022017
Form DIR-12-14022017_signed
Optional Attachment-(1)-14022017
Form ADT-1-06012017_signed
Copy of the intimation sent by company-06012017
Copy of resolution passed by the company-06012017
Copy of written consent given by auditor-06012017
Annual return as per schedule V of the Companies Act,1956-10112016
Form 20B-10112016_signed
Form 18-050214.OCT
Optional Attachment 2-050214.PDF
Optional Attachment 1-050214.PDF