Company Information

CIN
Status
Date of Incorporation
26 June 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,699,970
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhakar Rao Gutha
Prabhakar Rao Gutha
Director/Designated Partner
over 1 year ago
Dharmesh Kumar Verma
Dharmesh Kumar Verma
Director/Designated Partner
over 4 years ago
Pawan Kumar Jajoo
Pawan Kumar Jajoo
Director/Designated Partner
over 4 years ago
Kiran Babu Nimmagadda
Kiran Babu Nimmagadda
Director/Designated Partner
almost 5 years ago
Pratima Devi Gutha
Pratima Devi Gutha
Director/Designated Partner
over 7 years ago

Past Directors

Padmavathi Tripuraneni
Padmavathi Tripuraneni
Director
over 9 years ago
Thota Bhaskara Rao Venkata Naga
Thota Bhaskara Rao Venkata Naga
Director
over 9 years ago
Subba Raju Dandu
Subba Raju Dandu
Director
over 10 years ago
Ranga Rao Ravipati
Ranga Rao Ravipati
Director
over 10 years ago

Documents

Form DPT-3-04062020-signed
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(1)-01062020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(5)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Form MGT-14-27112019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191127
Form AOC-4-27112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
Altered memorandum of association-21112019
Altered articles of association-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(1)-08112019
Altered articles of association-08112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Altered memorandum of association-08112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-10102019
Notice of resignation;-10102019
Evidence of cessation;-10102019
Form DPT-3-30062019