Company Information
CIN
Status
Date of Incorporation
20 April 2021
State / ROC
Tamil Nadu / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
300,000
Directors
Vaideeswaran Mani Iyer
Individual Promoter
about 2 years ago
about 2 years ago
Ramachandra Sasikumar
Individual Promoter
about 2 years ago
about 2 years ago
Jayraman Suryanarayanan
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
[Class : 5] Medicinal And Pharmaceutical Preparations And Dietetic Substances Adapted For Medical Use.
View +6 more Brands for Sribio Pharmaceuticals Private Limited.
Documents
Form AOC-4-06012023-signed
Form ADT-1-20122022
Copy of resolution passed by the company-20122022
Copy of written consent given by auditor-20122022
Form MGT-7A-20122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Directors report as per section 134(3)-13122022
List of Directors;-13122022
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Notice of resignation filed with the company-25112021
Notice of resignation;-25112021
Proof of dispatch-25112021
Form DIR-12-25112021_signed
Form DIR-11-25112021_signed
Evidence of cessation;-25112021
Acknowledgement received from company-25112021
Form INC-20A-24112021_signed
-23112021
Form ADT-1-05062021_signed
Copy of written consent given by auditor-22052021
Copy of resolution passed by the company-22052021
CERTIFICATE OF INCORPORATION-20210420
Form SPICe AOA (INC-34)-17042021
Form SPICe MOA (INC-33)-17042021
Form SPICe MOA (INC-33)-13042021
Form SPICe AOA (INC-34)-13042021
