Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pallavi Lakki Reddy
Pallavi Lakki Reddy
Director/Designated Partner
over 1 year ago
Mounika Ganapuram
Mounika Ganapuram
Director/Designated Partner
almost 2 years ago

Past Directors

Venugopal Reddy Gopu
Venugopal Reddy Gopu
Additional Director
almost 8 years ago
Thirupathi Reddy Thirupathi Lakkireddy
Thirupathi Reddy Thirupathi Lakkireddy
Director
about 9 years ago
Venkata Lavanya Guda
Venkata Lavanya Guda
Director
almost 13 years ago

Documents

Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
Directors report as per section 134(3)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of resolution passed by the company-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Declaration by first director-09032017
Form DIR-12-09032017_signed
Letter of appointment;-09032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102016
List of share holders, debenture holders;-05102016
Form MGT-7-05102016_signed
Form AOC-4-05102016
FormSchV-061115 for the FY ending on-310313.OCT
FormSchV-061115 for the FY ending on-310314.OCT
Form PAS-3-291115.OCT
List of allottees-271115.PDF
Resltn passed by the BOD-271115.PDF