Company Information
CIN
Status
Date of Incorporation
28 April 2003
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
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pushpa Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Manav Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shradha Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Manish Sharma
Director
over 10 years ago
over 10 years ago
Past Directors
Nutan Sharma
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 42] Trading In Biochemicals, Relating To Biotech Research & Service For Biotech Research,
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Trading In Biochemicals, Relating To Biotech Research & Service For Biotech Research.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
11 November 2022
Axis Bank Limited
0
11 November 2022
Axis Bank Limited
0
11 November 2022
Axis Bank Limited
0
Documents
Form MGT-7-26102020_signed
Form AOC-4-26102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Form DPT-3-11092020-signed
Optional Attachment-(1)-29082020
Form DPT-3-05062020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-12102019
Copy of written consent given by auditor-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
List of share holders, debenture holders;-09112018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
