Company Information
CIN
Status
Date of Incorporation
17 September 1986
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000,000
Authorised Capital
105,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gayathri Raghuram
Director/Designated Partner
over 1 year ago
over 1 year ago
Lakshmi Vijaya Nimmala
Director/Designated Partner
over 1 year ago
over 1 year ago
Mary Vara Prasad Mutluri
Director/Designated Partner
over 1 year ago
over 1 year ago
Janakiram Ajjarapu
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushant Mohan Lal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Agarwal
Director
over 16 years ago
over 16 years ago
Anjani Kumar Agarwal
Director
over 16 years ago
over 16 years ago
Past Directors
Venkateswara Rao Gudipudi
Additional Director
over 2 years ago
over 2 years ago
Megha Agarwal
Company Secretary
over 2 years ago
over 2 years ago
Bhupendralal Waghray
Additional Director
over 4 years ago
over 4 years ago
Kumar Raghavan
Company Secretary
over 5 years ago
over 5 years ago
Vasudev Komaraju
Whole Time Director
almost 6 years ago
almost 6 years ago
Ragu Raghuram
Director
about 7 years ago
about 7 years ago
Vemuri Shilpa
Director
over 9 years ago
over 9 years ago
Battula Narasimha Gnanaprakash
Director
over 16 years ago
over 16 years ago
Soma Sekhar Marthi
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal And Pharmaceutical Preparations
Charges
20 November 1996
The Dhanlakshmi Bank Ltd
40 Lak
07 February 1989
Corporation Bank
2 Lak
16 July 1997
Vijaya Bank
40 Lak
21 November 1996
The Dhanlakshmi Bank Ltd
40 Lak
07 May 1996
The Dhanlakshmi Bank Ltd
60 Lak
20 November 1996
The Dhanlakshmi Bank Ltd
0
21 November 1996
The Dhanlakshmi Bank Ltd
0
16 July 1997
Vijaya Bank
0
07 May 1996
The Dhanlakshmi Bank Ltd
0
07 February 1989
Corporation Bank
0
20 November 1996
The Dhanlakshmi Bank Ltd
0
21 November 1996
The Dhanlakshmi Bank Ltd
0
16 July 1997
Vijaya Bank
0
07 May 1996
The Dhanlakshmi Bank Ltd
0
07 February 1989
Corporation Bank
0
Documents
Form AOC-4(XBRL)-28122020_signed
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(1)-26122020
Form MGT-7-27112020_signed
Form MR-1-26112020_signed
Copy of MGT-8-26112020
Copy of shareholders resolution-26112020
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26112020
Form MGT-15-06102020_signed
Form MGT-14-06102020_signed
Form ADT-1-06102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Copy of resolution passed by the company-06102020
Optional Attachment-(2)-06102020
Copy of written consent given by auditor-06102020
Optional Attachment-(1)-06102020
Evidence of cessation;-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form DIR-12-06102020_signed
Form DPT-3-24082020-signed
Form DIR-12-12082020_signed
Optional Attachment-(3)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Declaration by first director-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020