Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,988,000
Authorised Capital
2,000,000

Directors

Subash Gopalakrishnan
Subash Gopalakrishnan
Managing Director
over 2 years ago
Sreeja Subash .
Sreeja Subash .
Whole Time Director
about 13 years ago

Registered Trademarks

Asmact Sree Rama Biosciences

[Class : 5] Medicinal And Pharmaceuticals Preprations

Documents

Form DPT-3-03042021_signed
Form DPT-3-05112020-signed
Form AOC-4-02102020_signed
Form ADT-1-01102020_signed
Form AOC-4-01102020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
List of share holders, debenture holders;-26092020
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-01052018_signed
Form AOC-4-01052018_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082017
List of share holders, debenture holders;-31082017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082017
Form MGT-7-31082017_signed
Form AOC-4-31082017_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT