Company Information
CIN
Status
Date of Incorporation
27 October 1992
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
7,654,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Divi Radhakrishna Rao
Director/Designated Partner
over 32 years ago
over 32 years ago
Divi Satya Mohan
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Murali Krishna Prasad Divi
Director
over 32 years ago
over 32 years ago
Nimmagadda Venkata Ramana
Director
over 32 years ago
over 32 years ago
Charges
23 June 1998
State Bank Of India
18 Crore
08 February 1994
Andhra Pradesh State Financial Corporation
55 Lak
08 February 1994
Andhra Pradesh State Financial Corporation
0
23 June 1998
State Bank Of India
0
08 February 1994
Andhra Pradesh State Financial Corporation
0
23 June 1998
State Bank Of India
0
08 February 1994
Andhra Pradesh State Financial Corporation
0
23 June 1998
State Bank Of India
0
Documents
Form MSME FORM I-03042021_signed
Company CSR policy as per section 135(4)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Company CSR policy as per section 135(4)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190719
Form MGT-14-26062019-signed
Altered memorandum of association-21062019
Altered articles of association-21062019
Optional Attachment-(1)-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MSME FORM I-08062019_signed
