Company Information
CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
23,222,200
Authorised Capital
50,000,000
Directors
Uday Puri
Director
over 12 years ago
over 12 years ago
Dinesh Puri
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 35] Marketing, Management, Advertising, Retail & Wholesale Distribution Services For Medicines, Pharmaceutical Preparations & Food Supplements
Charges
16 May 2011
Department Of Biotechnology
1 Crore
16 May 2011
Department Of Biotechnology
1 Crore
16 May 2011
Department Of Biotechnology
0
16 May 2011
Department Of Biotechnology
0
16 May 2011
Department Of Biotechnology
0
16 May 2011
Department Of Biotechnology
0
16 May 2011
Department Of Biotechnology
0
16 May 2011
Department Of Biotechnology
0
Documents
Form DPT-3-25042020-signed
Form DPT-3-16012020-signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
Optional Attachment-(1)-31072019
Form DIR-12-31072019_signed
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
List of share holders, debenture holders;-16012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-22022018_signed
Form MGT-7-22022018_signed
List of share holders, debenture holders;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018
List of share holders, debenture holders;-21022017
Form MGT-7-21022017_signed
Form ADT-1-17022017_signed
Optional Attachment-(1)-17022017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022017
Directors report as per section 134(3)-17022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022017
Form AOC-4-17022017_signed
Optional Attachment-(1)-13022017
Copy of resolution passed by the company-13022017
Copy of written consent given by auditor-13022017
Copy of the intimation sent by company-13022017
List of share holders, debenture holders;-13012017
Form MGT-7-13012017_signed
