Company Information
CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
130,483,730
Authorised Capital
200,000,000
Directors
Syed Sayeed Ahmed
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabirahamed Mohamedmoosa
Director/Designated Partner
over 2 years ago
over 2 years ago
Tanveer Mohamed
Director/Designated Partner
over 2 years ago
over 2 years ago
Parveez Ahmed
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohamed Umar Nayaz
Individual Promoter
almost 11 years ago
almost 11 years ago
Mohammed Akram Ali
Director
about 12 years ago
about 12 years ago
Syed Naveed Azam
Director
about 13 years ago
about 13 years ago
Syed Naveed Ahmed
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Fiyaz Taj Mohammed Chowdhry .
Director
about 12 years ago
about 12 years ago
Taj Mohammed Chowdhry
Director
about 13 years ago
about 13 years ago
Durga Prasad Mavatkar Shivarama Rao
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Documents
Form MGT-14-04112020-signed
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(3)-29102020
Optional Attachment-(2)-29102020
Form PAS-3-28102020_signed
Copy of Board or Shareholders? resolution-28102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28102020
Form DPT-3-05082020-signed
Form MGT-14-27072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Optional Attachment-(1)-27072020
Form PAS-3-07072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07072020
Copy of Board or Shareholders? resolution-07072020
List of depositors-30062020
Auditor?s certificate-30062020
Form DPT-3-15052020-signed
Form PAS-3-24042020_signed
Optional Attachment-(1)-24042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24042020
Copy of Board or Shareholders? resolution-24042020
Complete record of private placement offers and acceptances in Form PAS-5.-24042020
Form PAS-3-07042020_signed
Copy of Board or Shareholders? resolution-07042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042020
Form MGT-14-03042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Optional Attachment-(1)-02042020
Optional Attachment-(2)-02042020
