Company Information
CIN
Status
Date of Incorporation
24 September 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Directors
Madhu Ramadugu
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Kumar Kondagari
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Vijay Nahar
Director
about 13 years ago
about 13 years ago
Vinod Nahar
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Providing Services Of Medical, Hygienic And Beauty Care, Veterinary And To Carry On The Business Of Importers, Exporters, Buyers, Sellers And Dealers, Manufacturers Representatives, Agents, Consignment Agents, Distributors Of Pharmaceuticals, Chemicals, Baby Foods, Vitamins, Drugs And Tonics
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medical, Pharmaceutical, Veterinary, Baby Foods, Vitamins, Drugs, Nutraceutical Food Supplements, And Other Nutraceutical Products
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 May 2014
The South Indian Bank Limited
8 Crore
20 May 2014
The South Indian Bank Limited
0
20 May 2014
The South Indian Bank Limited
0
20 May 2014
The South Indian Bank Limited
0
Documents
Form CHG-4-22072019_signed
Letter of the charge holder stating that the amount has been satisfied-22072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190722
Form AOC-4-28062019_signed
Form MGT-7-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of MGT-8-14062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-14062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-21022018
Copy of MGT-8-21022018
Form MGT-7-21022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
Directors report as per section 134(3)-15122016
List of share holders, debenture holders;-15122016
