Company Information
CIN
Status
Date of Incorporation
04 September 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Udaya Shankara Harikripa Narayana
Additional Director
over 6 years ago
over 6 years ago
Kapila Goswami
Director
over 12 years ago
over 12 years ago
Tanmay Goswami
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
Charges
09 November 2017
Corporation Bank
42 Lak
08 September 2014
Indian Overseas Bank
40 Lak
09 November 2017
Others
0
08 September 2014
Others
0
09 November 2017
Others
0
08 September 2014
Others
0
09 November 2017
Others
0
08 September 2014
Others
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-05052020-signed
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-15112019-signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Notice of resignation;-02062019
Form DIR-12-02062019_signed
Evidence of cessation;-02062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Form DIR-12-11042019_signed
Optional Attachment-(1)-11042019
Optional Attachment-(2)-11042019
Declaration by first director-11042019
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Instrument(s) of creation or modification of charge;-06012018
Form CHG-1-07012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
Letter of the charge holder stating that the amount has been satisfied-04012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180104
