Company Information

CIN
Status
Date of Incorporation
18 August 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
999,900
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Doolaree Sadien
Doolaree Sadien
Director/Designated Partner
over 19 years ago
Narainsamy Sadien
Narainsamy Sadien
Director/Designated Partner
over 19 years ago

Past Directors

Mitesh Mahesh Maliwal
Mitesh Mahesh Maliwal
Director
almost 7 years ago

Documents

Proof of dispatch-27032019
Form DIR-11-27032019_signed
Notice of resignation filed with the company-27032019
Form ADT-1-26062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Copy of written consent given by auditor-26062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042018
Form DIR-12-21042018_signed
Optional Attachment-(1)-21042018
Optional Attachment-(2)-21042018
Form ADT-3-15032018-signed
Resignation letter-13032018
Form e-CODS-28022018_signed
Form ADT-1-24022018_signed
Copy of the intimation sent by company-24022018
Copy of resolution passed by the company-24022018
Copy of written consent given by auditor-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Directors report as per section 134(3)-10022018
Optional Attachment-(1)-10022018
Optional Attachment-(2)-10022018
Form AOC-4-10022018_signed
Form MGT-7-10022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
Optional Attachment-(1)-09022018