Company Information

CIN
Status
Date of Incorporation
22 July 2005
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
97,003,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subba Pammi Reddy
Subba Pammi Reddy
Director/Designated Partner
about 15 years ago
Bollareddy Baby .
Bollareddy Baby .
Director/Designated Partner
almost 16 years ago
Bala Reddy Gopu
Bala Reddy Gopu
Director
over 19 years ago

Past Directors

Bollareddy Reddy Narasa
Bollareddy Reddy Narasa
Director
almost 16 years ago
Velangini Mary Gopu
Velangini Mary Gopu
Director
over 19 years ago

Charges

9 Crore
24 August 2009
State Bank Of India
6 Crore
08 May 2006
State Bank Of India
2 Crore
24 August 2009
State Bank Of India
0
08 May 2006
State Bank Of India
0
24 August 2009
State Bank Of India
0
08 May 2006
State Bank Of India
0

Documents

Form INC-27-02022021-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20210202
Copy of special resolution;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(5)-23122020
Copy of Altered Memorandum of Association;-23122020
Optional Attachment-(2)-23122020
Copy of Altered Articles of Association;-23122020
Minutes of the members' meeting-23122020
Optional Attachment-(3)-23122020
Optional Attachment-(4)-23122020
Minutes of the members' meeting-01122020
Copy of special resolution;-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(3)-01122020
Copy of Altered Memorandum of Association;-01122020
Copy of Altered Articles of Association;-01122020
Optional Attachment-(1)-01122020
Form MGT-14-28112020-signed
Optional Attachment-(3)-10112020
Optional Attachment-(1)-10112020
Optional Attachment-(2)-10112020
Altered articles of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form DIR-12-17102020_signed
Declaration by first director-16102020
Optional Attachment-(2)-16102020
Form DIR-12-04022020_signed
Evidence of cessation;-04022020
Optional Attachment-(1)-04022020