Company Information
CIN
Status
Date of Incorporation
17 April 2007
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
30 September 2023
Paid Up Capital
1,117,445
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopala Rao Kolipaka
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Anuradha Reaney
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Rajinder Kaur Vasan Thatai
Director
over 14 years ago
over 14 years ago
Aparna Karve
Director
over 17 years ago
over 17 years ago
Sangeetha Thomas
Director
over 17 years ago
over 17 years ago
Documents
Form AOC-4-20112019_signed
Form ADT-1-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form PAS-3-24112017_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.-24112017
Complete record of private placement offers and acceptances in Form PAS-5.-24112017
Copy of Board or Shareholders? resolution-24112017
Directors report as per section 134(3)-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
List of share holders, debenture holders;-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed