Company Information
CIN
Status
Date of Incorporation
26 February 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,200,000
Directors
Meghna Mukund
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Surendra Kumbla
Director
about 11 years ago
about 11 years ago
Abdul Kader Kasim
Director
about 13 years ago
about 13 years ago
Mukunda Kumbla
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 42] Clinical Research
Documents
Form DPT-3-09062020-signed
Form ADT-1-18032020_signed
Copy of resolution passed by the company-18032020
Copy of the intimation sent by company-18032020
List of share holders, debenture holders;-18032020
Optional Attachment-(1)-18032020
Copy of written consent given by auditor-18032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Form AOC-4-18032020_signed
Form MGT-7-18032020_signed
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Optional Attachment-(1)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31072018
Directors report as per section 134(3)-31072018
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-31072018
Details of other Entity(s)-31072018
Form AOC-4-31072018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
