Company Information

CIN
Status
Date of Incorporation
16 September 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Krishna Yeachuri
Krishna Yeachuri
Director/Designated Partner
almost 2 years ago

Past Directors

Ram Mohan Rao Polsani
Ram Mohan Rao Polsani
Additional Director
almost 6 years ago
Kashyap Suresh Shah
Kashyap Suresh Shah
Additional Director
almost 6 years ago
Battula Seshu Madhavi
Battula Seshu Madhavi
Director
over 7 years ago
Radhika Yerra
Radhika Yerra
Director
over 13 years ago
Renuka Rao Rajender
Renuka Rao Rajender
Director
over 13 years ago

Charges

38 Crore
02 February 2022
Axis Bank Limited
38 Crore
02 February 2022
Axis Bank Limited
0
02 February 2022
Axis Bank Limited
0
02 February 2022
Axis Bank Limited
0
02 February 2022
Axis Bank Limited
0
02 February 2022
Axis Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Form DIR-12-02122019_signed
Interest in other entities;-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form PAS-3-29042019_signed
Copy of Board or Shareholders? resolution-23042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Form DIR-12-03042019_signed
Interest in other entities;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042019
Evidence of cessation;-01042019
Form DIR-12-01042019_signed
Notice of resignation;-01042019
Form DIR-12-28032019_signed
Notice of resignation;-28032019