Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Bangalore /
Last Balance Sheet
31 March 2017
Last Annual Meeting
16 May 2017
Paid Up Capital
1,160,000
Authorised Capital
2,000,000
Past Directors
Kalpana Goenka
Whole Time Director
about 19 years ago
about 19 years ago
Ravindra Kumar Goenka
Whole Time Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations, Medicinal Preparations And Substances, Tablets, Pharmaceutical Preparations For Skin Care, Syrups For Pharmaceutical Purposes, Medicines For Human Purposes, Ointments For Pharmaceutical Purposes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 July 2001
Uco Bank
30 Lak
25 July 2001
Uco Bank
0
25 July 2001
Uco Bank
0
Documents
Form MGT-14-01092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092017
Form MGT-7-15062017_signed
Form AOC-4-15062017_signed
Directors report as per section 134(3)-14062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
List of share holders, debenture holders;-14062017
Form MGT-7-29112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form MGT-14-07072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072016
Form AOC-4-051115.OCT
Form MGT-7-051115.OCT
Form23AC-190115 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
-161114.OCT
Form66-301014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-081014.PDF
Optional Attachment 1-081014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-281113 for the FY ending on-310313.OCT
Form66-281113 for the FY ending on-310313.OCT
Form23AC-281113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010412 to 310313-061012.OCT
