Company Information
CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,600,000
Authorised Capital
50,000,000
Directors
Laxmi Pat Dudheria
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarita Dudheria
Beneficial Owner
about 19 years ago
about 19 years ago
Past Directors
Varsha Dudheria
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Documents
Form AOC-4-01012021_signed
Form MGT-7-01012021_signed
Approval letter of extension of financial year or AGM-29122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Approval letter for extension of AGM;-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Form DPT-3-22122020_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form MGT-14-18102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-29062019
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(3)-22042019
Optional Attachment-(1)-22042019
