Company Information

CIN
Status
Date of Incorporation
11 February 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
3,260,100
Authorised Capital
5,000,000

Directors

Amod Dutt
Amod Dutt
Director/Designated Partner
over 2 years ago
Pramod Kumar Dutta
Pramod Kumar Dutta
Director/Designated Partner
almost 40 years ago

Registered Trademarks

Thermagesic Integrated Biosystemics

[Class : 5] Medicinal Preparations.

Bio Systemics Pvt. Ltd(label). Intergrated Biosystemics

[Class : 5] Medicinal And Pharmaceuticl Preparations.

Acnesol Integrated Biosystemics

[Class : 5] Medicinal And Pharmaceutical Preparations

Documents

Others-080116.PDF
FormFTE-030815.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030815.PDF
Affidavit -to be given individually by director-s---030815.PDF
Copy of Board resolution showing authorisation given for filing this application-030815.PDF
Indemnity bond -to be given individually or collectively by director-s--030815.PDF
Form MGT-14-080415.OCT
Form PAS-3-080415.OCT
Copy of resolution-080415.PDF
List of allottees-080415.PDF
Resltn passed by the BOD-080415.PDF
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-211014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 1-071014.PDF
Form MGT-14-280914.OCT
Copy of resolution-130914.PDF
Form MGT-14-230614.PDF
Copy of resolution-230614.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT
Form23AC-071013 for the FY ending on-310313.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-041012.OCT
FormSchV-151012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-031011.OCT
FormSchV-071011 for the FY ending on-310311.OCT
Form23AC-071011 for the FY ending on-310311.OCT
FormSchV-181010 for the FY ending on-310310.OCT
Form23AC-181010 for the FY ending on-310310.OCT