Our Company was incorporated on May 6, 1999, as a private limited company under the Companies Act, 1956, under the name ÂRubicon Consultants Private LimitedÂ, pursuant to a certificate of incorporation issued by the RoC. Subsequently, pursuant to a resolution passed by our Board and by our Shareholders on May 6, 2022 and June 15, 2002, respectively, the name of our Company was changed from ÂRubicon Consultants Private Limited to ÂRubicon Research Private Limited as we had set-up a pharma research laboratory, entered into contracts with customers from the pharma industry and was in the process of making applications to secretary, Department of Scientific and Industrial Research, Ministry of Science and Technology for carrying on scientific research development in our laboratories, consequent to which a fresh certificate of incorporation was issued by the RoC dated September 2, 2002 under the Companies Act, 1956. Furthermore, our CompanyÂs status was converted from a private limited company to a public limited company pursuant to a resolution passed by our Board and by our Shareholders on April 11, 2024 and May 13, 2024, respectively, the name of our Company was changed from ÂRubicon Research Private Limited to ÂRubicon Research Limited under Companies Act, 2013. A fresh certificate of incorporation dated July 23, 2024 was issued by the registrar of companies, central processing centre, Manesar, Haryana consequent to our CompanyÂs conversion into a public limited company. Major Events and Milestones: 2011 2013 2014 2016 2017 2019 2021 2022 2023 2024 2025 |
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