Company Information
CIN
Status
Date of Incorporation
10 November 1987
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
401,270
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravindranath Tagore Bhavanasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Namburi Prem Pradyumna
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Babu Mandalapu
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamala Devi Namburi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bhaskara Venugopala Rao Namburi
Director
about 37 years ago
about 37 years ago
Bhavanarayana Namburi
Managing Director
about 37 years ago
about 37 years ago
Registered Trademarks
[Class : 3] Ayurvedic Hair Tonic
Charges
12 December 1988
A. P. S. F. C.
5 Lak
12 December 1988
A. P. S. F. C.
0
12 December 1988
A. P. S. F. C.
0
Documents
Form DIR-12-04062020_signed
Optional Attachment-(3)-09052020
Optional Attachment-(2)-09052020
Optional Attachment-(1)-09052020
Evidence of cessation;-09052020
Form AOC-4-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032020
Directors report as per section 134(3)-17032020
Form MGT-7-17032020_signed
Optional Attachment-(3)-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Evidence of cessation;-11032020
Form GNL-2-31012019-signed
Form PAS-3-05012019_signed
Copy of Board or Shareholders? resolution-05012019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05012019
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.-05012019
Complete record of private placement offers and acceptances in Form PAS-5.-05012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form ADT-1-29102018_signed
Copy of the intimation sent by company-26102018
Copy of written consent given by auditor-26102018