Company Information
CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,699,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhash Goverdhandasji Bissa
Director/Designated Partner
over 5 years ago
over 5 years ago
Vedprakash Vyas
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Algatoori Bhavani
Director
almost 8 years ago
almost 8 years ago
Viswanath Konala
Director
about 12 years ago
about 12 years ago
Charges
28 March 2017
Syndicate Bank
9 Lak
09 November 2015
Syndicate Bank
6 Crore
09 November 2015
Syndicate Bank
0
28 March 2017
Syndicate Bank
0
09 November 2015
Syndicate Bank
0
28 March 2017
Syndicate Bank
0
09 November 2015
Syndicate Bank
0
28 March 2017
Syndicate Bank
0
Documents
Form DPT-3-06022021-signed
Form MGT-7-15122019_signed
Form DIR-12-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Declaration by first director-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Evidence of cessation;-16102019
Form DIR-12-16102019_signed
Notice of resignation;-16102019
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form PAS-3-08082018_signed
Copy of Board or Shareholders? resolution-06082018
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.-06082018
Form CHG-1-22062018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180622
Instrument(s) of creation or modification of charge;-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(3)-20062018
Optional Attachment-(2)-20062018
Optional Attachment-(4)-20062018