Company Information
CIN
Status
Date of Incorporation
07 March 2000
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
784,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lemati Neeraja
Director
almost 25 years ago
almost 25 years ago
Past Directors
Lemati Hanumanta Rao
Additional Director
over 6 years ago
over 6 years ago
Lemati Devayani
Additional Director
about 7 years ago
about 7 years ago
Ambati Suchitra
Director
almost 25 years ago
almost 25 years ago
Charges
11 August 2010
Indian Bank
28 Lak
11 August 2010
Indian Bank
0
11 August 2010
Indian Bank
0
Documents
Form INC-22-17022021_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Copy of board resolution authorizing giving of notice-28092020
Form DPT-3-26072020-signed
Form ADT-1-27112019_signed
Form MGT-7-27112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-23112019
Copy of written consent given by auditor-23112019
Directors report as per section 134(3)-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-19102018_signed
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(1)-07062018
Optional Attachment-(2)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Evidence of cessation;-07062018
Form DIR-12-07062018_signed
Notice of resignation;-07062018
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Optional Attachment-(3)-21122017
Evidence of cessation;-21122017