Company Information

CIN
Status
Date of Incorporation
11 November 2010
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tasneem Shariff
Tasneem Shariff
Director/Designated Partner
almost 2 years ago
Veera Venkata Satya Devarabhotla .
Veera Venkata Satya Devarabhotla .
Director/Designated Partner
almost 2 years ago
Monika Battala
Monika Battala
Director/Designated Partner
almost 2 years ago

Past Directors

Gokul Kumar Pasupulate
Gokul Kumar Pasupulate
Director
over 5 years ago
Bramhanada Singh Ghansingh
Bramhanada Singh Ghansingh
Director
about 14 years ago

Documents

Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Form MGT-14-19112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(2)-14112019
Altered memorandum of association-14112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018