Company Information
CIN
Status
Date of Incorporation
02 January 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
2,188,500,000
Authorised Capital
2,326,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Chandra Reddy Tirumalareddy
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkateswararao Kondreddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Mudiraj Saritha Rani
Director/Designated Partner
over 1 year ago
over 1 year ago
. Sapna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naga Venkata Kesavarapu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satakarni Makkapati
Director/Designated Partner
about 2 years ago
about 2 years ago
Sivakumaran Meenakshisunderam
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Kumar Reddy Aerva
Director/Designated Partner
over 8 years ago
over 8 years ago
Govindarajan Narayanan
Director
about 13 years ago
about 13 years ago
Nityananda Reddy Kambam
Director
about 13 years ago
about 13 years ago
Sarath Chandra Reddy Penaka
Director
about 13 years ago
about 13 years ago
Past Directors
. Singhal Shilpa
Director
over 2 years ago
over 2 years ago
Documents
Form MGT-14-29122020-signed
Form SH-7-15122020-signed
Optional Attachment-(2)-14122020
Copy of the resolution for alteration of capital;-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of assciation;-14122020
Altered memorandum of association-14122020
Optional Attachment-(1)-14122020
Form PAS-6-07112020_signed
Form MSME FORM I-29102020_signed
Form PAS-3-17102020_signed
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.-16102020
Copy of Board or Shareholders? resolution-16102020
Form MGT-7-14102020_signed
List of share holders, debenture holders;-13102020
Copy of MGT-8-13102020
Form AOC-4(XBRL)-22092020_signed
Form PAS-6-11092020_signed
Form MGT-14-01092020_signed
Form DIR-12-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Optional Attachment-(1)-31082020
Form MR-1-15062020_signed
Copy of shareholders resolution-15062020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15062020
Form PAS-3-01062020_signed
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.-01062020
Copy of Board or Shareholders? resolution-01062020
Form BEN - 2-19052020_signed
Declaration under section 90-19052020
