Company Information
CIN
Status
Date of Incorporation
10 July 2014
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kolakunte Satyanarayana Ramamurthy
Director
over 2 years ago
over 2 years ago
Suma Ramamurthy
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Satish Bhat
Director
over 11 years ago
over 11 years ago
Madhusudana Gururaja Rao .
Director
over 11 years ago
over 11 years ago
Harshavardhana Ramachandrashastri Narashimarajpura
Director
over 11 years ago
over 11 years ago
Damodar Prabhu
Director
over 11 years ago
over 11 years ago
Patil Virupan Gowd
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Manufacturer Of Pharmaceutical And Medicinal Preparations.
[Class : 5] Manufacturer Of Pharmaceutical And Medicinal Preparations
[Class : 5] Manufacturer Of Pharmaceutical And Medicinal Preparations.
Charges
13 February 2020
State Bank Of India
10 Lak
13 February 2020
State Bank Of India
0
13 February 2020
State Bank Of India
0
13 February 2020
State Bank Of India
0
Documents
Form DPT-3-01122020_signed
Form MGT-7-24112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(2)-02032020
Form CHG-1-02032020_signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-30062019
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Proof of dispatch-30112018
Form DIR-11-30112018_signed
Acknowledgement received from company-30112018
Evidence of cessation;-30112018
Notice of resignation filed with the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032018
