Company Information

CIN
Status
Date of Incorporation
05 February 1991
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
48,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Duvvuru Abhiram
Duvvuru Abhiram
Director/Designated Partner
over 1 year ago
Rajagopala Reddy Duvvuru
Rajagopala Reddy Duvvuru
Director/Designated Partner
over 21 years ago
Balachandra Reddy Duvuru
Balachandra Reddy Duvuru
Director/Designated Partner
about 27 years ago

Charges

6 Crore
19 July 2007
Union Bank Of India
3 Crore
08 September 2001
Union Bank Of India
1 Crore
09 February 2000
Union Bank Of India
95 Lak
02 June 1999
Union Bank Of India
50 Lak
27 September 1996
Union Bank Of India
25 Lak
14 February 2004
State Bank Of India
1 Crore
29 November 2004
Union Bank Of India
70 Lak
14 February 2004
State Bank Of India
0
08 September 2001
Union Bank Of India
0
02 June 1999
Union Bank Of India
0
29 November 2004
Union Bank Of India
0
27 September 1996
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
09 February 2000
Union Bank Of India
0
14 February 2004
State Bank Of India
0
08 September 2001
Union Bank Of India
0
02 June 1999
Union Bank Of India
0
29 November 2004
Union Bank Of India
0
27 September 1996
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
09 February 2000
Union Bank Of India
0
14 February 2004
State Bank Of India
0
08 September 2001
Union Bank Of India
0
02 June 1999
Union Bank Of India
0
29 November 2004
Union Bank Of India
0
27 September 1996
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
09 February 2000
Union Bank Of India
0
14 February 2004
State Bank Of India
0
08 September 2001
Union Bank Of India
0
02 June 1999
Union Bank Of India
0
29 November 2004
Union Bank Of India
0
27 September 1996
Union Bank Of India
0
19 July 2007
Union Bank Of India
0
09 February 2000
Union Bank Of India
0

Documents

Form ADT-1-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of the intimation sent by company-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Copy of written consent given by auditor-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
List of share holders, debenture holders;-16112019
Copy of resolution passed by the company-16112019
Optional Attachment-(2)-16112019
Optional Attachment-(1)-16112019
Form ADT-1-22072019_signed
Copy of written consent given by auditor-22072019
Copy of resolution passed by the company-22072019
Copy of the intimation sent by company-22072019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-28122018
List of share holders, debenture holders;-20042018
Optional Attachment-(1)-20042018
Directors report as per section 134(3)-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016