Company Information

CIN
Status
Date of Incorporation
06 August 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
870,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ranjan Gupta
Ranjan Gupta
Director/Designated Partner
over 1 year ago
Venkatasrirama Murthy Duddu
Venkatasrirama Murthy Duddu
Director/Designated Partner
over 12 years ago

Past Directors

Siddhartha Ghosh
Siddhartha Ghosh
Additional Director
almost 12 years ago

Documents

Directors report as per section 134(3)-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Form DPT-3-09082019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Optional Attachment-(1)-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
List of share holders, debenture holders;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
List of share holders, debenture holders;-14042017
Optional Attachment-(1)-14042017
Form MGT-7-14042017_signed
Form AOC-4-14042017_signed
Form SH-7-23072016-signed
Copy of the resolution for alteration of capital;-14072016
Altered memorandum of association-14072016