Company Information

CIN
Status
Date of Incorporation
30 May 2014
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Homeopaths
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Parameswaran
Subramanian Parameswaran
Director/Designated Partner
over 1 year ago
Ananth Arjun
Ananth Arjun
Director/Designated Partner
over 1 year ago
Jhansi Sureddi
Jhansi Sureddi
Director/Designated Partner
almost 2 years ago
Sasanka Kunam
Sasanka Kunam
Director
over 6 years ago
Palaparthy Erwin Sony Lal
Palaparthy Erwin Sony Lal
Director/Designated Partner
almost 7 years ago

Past Directors

Ajay Kumar Sakamuri
Ajay Kumar Sakamuri
Director
about 3 years ago
Sankara Satyanarayana Thandra Vijaya
Sankara Satyanarayana Thandra Vijaya
Director
over 6 years ago
Vallabhaneni Venkata Veera Badraiah Choudary
Vallabhaneni Venkata Veera Badraiah Choudary
Director
almost 7 years ago
Gadipudi Rambabu
Gadipudi Rambabu
Director
over 7 years ago
Gondi Bhoojata
Gondi Bhoojata
Director
over 9 years ago
Kamineni Anuradha
Kamineni Anuradha
Director
over 9 years ago
Venkata Ramana Uppalapati
Venkata Ramana Uppalapati
Director
over 9 years ago
Shaik Kalesha Vali
Shaik Kalesha Vali
Additional Director
almost 10 years ago
Nageswara Rao Tummala
Nageswara Rao Tummala
Director
about 10 years ago
Kudaravalli Seetha Devi
Kudaravalli Seetha Devi
Director
over 10 years ago
Setty Venkata Naga Vamsi Krishna
Setty Venkata Naga Vamsi Krishna
Director
over 10 years ago
Paladagu Venkatrao
Paladagu Venkatrao
Director
over 10 years ago

Charges

8 Crore
20 November 2014
De Lage Landen Financial Services India Private Limited
8 Crore
20 November 2014
Others
0
20 November 2014
Others
0
20 November 2014
Others
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-08022020_signed
Form AOC-4-08022020_signed
Optional Attachment-(1)-01022020
List of share holders, debenture holders;-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form AOC-4-23012019-signed
Instrument(s) of creation or modification of charge;-22012019
Form CHG-1-22012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190122
Form DIR-12-11012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(3)-13072018
Optional Attachment-(2)-13072018
Form MGT-14-26042018-signed
Form PAS-3-20042018_signed
Copy of Board or Shareholders? resolution-20042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042018
Optional Attachment-(1)-20042018
Optional Attachment-(3)-20042018
Optional Attachment-(2)-20042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042018