Company Information
CIN
Status
Date of Incorporation
08 February 2010
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
Renukaprasad Veerasomayya Balihallimath
Director
over 13 years ago
over 13 years ago
Past Directors
Prasad Jayaraam
Additional Director
almost 12 years ago
almost 12 years ago
Byadagere Kariyappa Krishnamurthy
Additional Director
almost 12 years ago
almost 12 years ago
Bhojaraja Ballekere Gurubasavaiah
Director
almost 12 years ago
almost 12 years ago
Siddaramaswami Veerasomayya Balihallimath
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical Preparation
View +1 more Brands for Pragmatic Labs Private Limited.
Charges
17 January 2014
Bank Of India
25 Lak
17 January 2014
Bank Of India
0
17 January 2014
Bank Of India
0
17 January 2014
Bank Of India
0
Documents
Form INC-22-04112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112020
Copy of board resolution authorizing giving of notice-04112020
Copies of the utility bills as mentioned above (not older than two months)-04112020
Optional Attachment-(1)-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Optional Attachment-(2)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-31012019
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-29072017_signed
Letter of appointment;-29072017
Optional Attachment-(1)-29072017
Optional Attachment-(2)-29072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072017
Form MGT-7-26112016_signed
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
