Company Information
CIN
Status
Date of Incorporation
09 August 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,752,000
Authorised Capital
5,000,000
Directors
Anilkumar Ratneshwarprasad Singh
Director/Designated Partner
over 4 years ago
over 4 years ago
Abhishek Dugar
Director/Designated Partner
over 6 years ago
over 6 years ago
Aashish Vijay Dugar
Director
about 7 years ago
about 7 years ago
Pradeep Mohanchand Dadha
Director
about 25 years ago
about 25 years ago
Past Directors
Usha Vijay Dugar
Director
about 7 years ago
about 7 years ago
Ramesh Kumar Dugar
Managing Director
over 37 years ago
over 37 years ago
Namrata Dugar
Director
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Medicinal And Veterinary Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 July 2010
Canara Bank
4 Lak
03 November 2009
Axis Bank Limited
3 Crore
19 July 2010
Canara Bank
0
03 November 2009
Axis Bank Limited
0
19 July 2010
Canara Bank
0
03 November 2009
Axis Bank Limited
0
Documents
Form MGT-7-06012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(4)-08102020
Optional Attachment-(3)-08102020
Optional Attachment-(2)-08102020
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Evidence of cessation;-08102020
Form DIR-12-07102020_signed
List of share holders, debenture holders;-18022019
Optional Attachment-(1)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Directors report as per section 134(3)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(4)-30062018
Optional Attachment-(2)-30062018
Evidence of cessation;-16122017
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Interest in other entities;-16122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017
