Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nalla J B V Nageswara Rao
Nalla J B V Nageswara Rao
Director/Designated Partner
over 1 year ago
Madhusudhana Chenchireddi Reddy
Madhusudhana Chenchireddi Reddy
Director/Designated Partner
about 6 years ago
Srinivasa Alla Reddy
Srinivasa Alla Reddy
Director/Designated Partner
almost 14 years ago

Past Directors

Simhadri Srinivasareddy
Simhadri Srinivasareddy
Additional Director
almost 14 years ago
Bobbiti Venkata Rami Reddy
Bobbiti Venkata Rami Reddy
Director
almost 14 years ago

Documents

Form ADT-1-03102020_signed
Copy of resolution passed by the company-25092020
Copy of the intimation sent by company-25092020
Copy of written consent given by auditor-25092020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-27062019
Acknowledgement received from company-10062019
Form DIR-11-10062019_signed
Notice of resignation filed with the company-10062019
Proof of dispatch-10062019
Form INC-22-24042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Form DIR-12-05012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018