Company Information
CIN
Status
Date of Incorporation
25 June 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Susmitha Musunuru
Director/Designated Partner
about 6 years ago
about 6 years ago
Hymavathi Musunuru
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Madhu Varma Musunuru
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form DIR-12-16022019_signed
Notice of resignation;-14022019
Evidence of cessation;-14022019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form MGT-14-27112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181127
Form DIR-12-19112018_signed
Altered articles of association-17112018
Altered memorandum of association-17112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-30112017