Company Information
CIN
Status
Date of Incorporation
08 November 1985
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
676,000
Authorised Capital
2,000,000
Directors
Jatish Sheth
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkataramanasanjeev Alampalli Murthy
Director
about 40 years ago
about 40 years ago
Past Directors
Mayuri Jatish Sheth
Additional Director
over 11 years ago
over 11 years ago
Patents
Disclosed is a composition for Levothyroxine Sodium pellets includes sugar pellets ranging from 1500 to 8500 grams of the composition, levothyroxine sodium ranging from 2 to 10 grams of the composition, sodium citrate 80 to 350 gms and sodium lauryl sulphate ranging from 120 to 240 grams of the composition, starch ...
Registered Trademarks
[Class : 5] In Respect To Pharmaceutical Goods As Under The Class 05
[Class : 5] Pharmaceutical Preparations Under Class 05.
[Class : 30] Instant Masala Tea Granules, Consisting Of Black Tea Extract, Cinnamon, Clove Oil, Dry Ginger, Cardamom, Black Pepper, Nutmeg, Under Class 30
Charges
28 May 2008
State Bank Of India
3 Crore
28 May 2008
State Bank Of India
0
28 May 2008
State Bank Of India
0
Documents
Form DPT-3-15052020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-16072019_signed
Form DPT-3-29062019
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form ADT-1-13122018_signed
Copy of resolution passed by the company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(1)-12122018
Copy of the intimation sent by company-12122018
Form ADT-1-27082018_signed
Copy of resolution passed by the company-24082018
-24082018
Copy of written consent given by auditor-24082018
Form ADT-3-16042018-signed
Resignation letter-02042018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
