Company Information
CIN
Status
Date of Incorporation
16 December 1986
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
31,530,200
Authorised Capital
720,000,000
Directors
Joseph Eappachan
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasraj Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Vadigere Narasimhappa Shankara
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gurinder Singh Sethi .
Director
over 10 years ago
over 10 years ago
Ingrid Julia F Bogaerts
Director
over 10 years ago
over 10 years ago
Hubert Thomas Mendonca
Additional Director
over 14 years ago
over 14 years ago
Frederic Brunet
Director
about 16 years ago
about 16 years ago
Shirish Prasad
Director
over 16 years ago
over 16 years ago
Amaury Simon Marie Sarrauste De Menthiere
Director
over 18 years ago
over 18 years ago
Eric Laurent Marie Soubeiran
Additional Director
about 19 years ago
about 19 years ago
Thimmiah Kalappa Mandepandra
Director
over 28 years ago
over 28 years ago
Patents
A medication delivery device is provided and comprises a housing, a plunger within the said housing, a plunger hook, and a button, the button connects to a safety sleeve, disengaging safety sleeve from the plunger hook, thereafter the button engages with the plunger hook to push release the plunger held under spring...
Charges
17 March 2004
Icici Bank
12 Lak
14 August 2001
Canara Bank
1 Crore
04 July 2001
Canara Bank
7 Lak
04 December 2000
Canara Bank
52 Lak
19 June 2000
Canara Bank
10 Lak
25 September 1998
Canara Bank
8 Lak
03 September 1998
Canara Bank
8 Lak
08 December 1997
Canara Bank
20 Lak
14 August 2001
Canara Bank
10 Crore
17 March 2004
Icici Bank
0
08 December 1997
Canara Bank
0
25 September 1998
Canara Bank
0
19 June 2000
Canara Bank
0
14 August 2001
Canara Bank
0
04 July 2001
Canara Bank
0
14 August 2001
Canara Bank
0
03 September 1998
Canara Bank
0
04 December 2000
Canara Bank
0
17 March 2004
Icici Bank
0
08 December 1997
Canara Bank
0
25 September 1998
Canara Bank
0
19 June 2000
Canara Bank
0
14 August 2001
Canara Bank
0
04 July 2001
Canara Bank
0
14 August 2001
Canara Bank
0
03 September 1998
Canara Bank
0
04 December 2000
Canara Bank
0
Documents
List of share holders, debenture holders;-14122020
Copy of MGT-8-14122020
Optional Attachment-(1)-14122020
Form MGT-7-14122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-12112020_signed
Form MSME FORM I-30102020_signed
Form DPT-3-22072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-30042020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form MSME FORM I-31102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-21082019
Notice of resignation;-21082019
Form DIR-12-21082019_signed
Optional Attachment-(1)-21082019
Form MSME FORM I-27052019_signed
Form MGT-7-19112018_signed
