Company Information

CIN
Status
Date of Incorporation
19 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
2,220,000,000
Authorised Capital
2,400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Venkatanarayana Reddy Jayampu
Venkatanarayana Reddy Jayampu
Director/Designated Partner
over 1 year ago
. Sapna
. Sapna
Director/Designated Partner
almost 2 years ago
Nityananda Reddy Kambam
Nityananda Reddy Kambam
Director/Designated Partner
almost 2 years ago
Suryanarayana Murthy Mula
Suryanarayana Murthy Mula
Director/Designated Partner
almost 2 years ago
Vinod Kumar Reddy Aerva
Vinod Kumar Reddy Aerva
Director
over 9 years ago
Sarath Chandra Reddy Penaka
Sarath Chandra Reddy Penaka
Director/Designated Partner
about 15 years ago
Sivakumaran Meenakshisunderam
Sivakumaran Meenakshisunderam
Director/Designated Partner
about 18 years ago

Past Directors

Sivaprasad Reddy Bomma
Sivaprasad Reddy Bomma
Director
about 18 years ago

Charges

0
01 December 2015
Yes Bank Limited
20 Crore
01 December 2015
Yes Bank Limited
0
01 December 2015
Yes Bank Limited
0
01 December 2015
Yes Bank Limited
0

Documents

Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Copy of MGT-8-15102020
Form AOC-4(XBRL)-09102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form DPT-3-12082020-signed
Form MR-1-15062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15062020
Copy of shareholders resolution-15062020
Form DPT-3-21052020-signed
Form BEN - 2-19052020_signed
Declaration under section 90-19052020
Form MSME FORM I-29042020_signed
Form MGT-14-08122019_signed
Form MGT-14-07122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122019
Optional Attachment-(1)-06122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Form MGT-14-28112019_signed
Form MSME FORM I-16112019_signed
Copy of MGT-8-10102019
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form AOC-4(XBRL)-17092019-signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form DIR-12-06092019_signed
Optional Attachment-(1)-06092019