Company Information
CIN
Status
Date of Incorporation
17 January 2005
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Udaykumar Phaniyappa Nadig
Director
over 2 years ago
over 2 years ago
Uma Udaykumar
Director
over 7 years ago
over 7 years ago
Past Directors
Ashok Annarao Hublikar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Nutraceuticals For Use As Dietary Supplements.
Charges
15 March 2019
Hdfc Bank Limited
5 Crore
29 August 2005
State Bank Of India
1 Crore
12 June 2023
Others
0
12 June 2023
Others
0
25 November 2022
Others
0
15 March 2019
Hdfc Bank Limited
0
29 August 2005
State Bank Of India
0
12 June 2023
Others
0
12 June 2023
Others
0
25 November 2022
Others
0
15 March 2019
Hdfc Bank Limited
0
29 August 2005
State Bank Of India
0
12 June 2023
Others
0
12 June 2023
Others
0
25 November 2022
Others
0
15 March 2019
Hdfc Bank Limited
0
29 August 2005
State Bank Of India
0
Documents
Form DPT-3-11052020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27112019-signed
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Notice of resignation;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Copy of the intimation sent by company-19042019
Optional Attachment-(1)-29032019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Form ADT-3-27032019_signed
Resignation letter-27032019
Directors report as per section 134(3)-29092018
Optional Attachment-(2)-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form DIR-12-25092018_signed
