Company Information
CIN
Status
Date of Incorporation
11 May 2010
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
5,000,000
Directors
Ranjit Dogra
Director/Designated Partner
over 13 years ago
over 13 years ago
Girish Kumar Arora
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medicinal And Veterinary Preparations As Per Class 05.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
14 October 2014
Pegasus Group One Trust - Xiv- Pegasus Assets Reconstruction Private Limited
25 Crore
14 October 2014
Pegasus Group One Trust - Xiv- Pegasus Assets Reconstruction Private Limited
0
14 October 2014
Pegasus Group One Trust - Xiv- Pegasus Assets Reconstruction Private Limited
0
Documents
Form AOC-4-12072019_signed
List of share holders, debenture holders;-11072019
Directors report as per section 134(3)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Form MGT-7-11072019_signed
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Optional Attachment-(1)-04072018
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Form AOC-4-04072018_signed
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
Form ADT-1-23032018_signed
Optional Attachment-(1)-23032018
Copy of resolution passed by the company-23032018
Copy of the intimation sent by company-23032018
Copy of written consent given by auditor-23032018
Form MGT-7-131115.OCT
Form AOC-4-101115.OCT
Form ADT-1-071015.OCT
Certificate of Registration for Modification of Mortgage-060215.PDF
Certificate of Registration for Modification of Mortgage-060215.PDF
Form ADT-1-010415.OCT
Certificate of Registration for Modification of Mortgage-060215.PDF
Form23AC-310315 for the FY ending on-310314.OCT
Instrument of creation or modification of charge-060215.PDF
Form CHG-1-060215-291214-ChargeId-10530621.PDF
