Company Information

CIN
Status
Date of Incorporation
07 January 2003
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
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkata Reddy Boilla
Venkata Reddy Boilla
Director/Designated Partner
over 1 year ago
Enkemi Mutyala Reddy
Enkemi Mutyala Reddy
Director/Designated Partner
over 13 years ago
Venkata Reddy Massireddigari
Venkata Reddy Massireddigari
Director/Designated Partner
over 20 years ago

Past Directors

Munagala Chandra Shakar Reddy
Munagala Chandra Shakar Reddy
Director
over 20 years ago
Krishna Swaroop Reddy Kasi Reddy
Krishna Swaroop Reddy Kasi Reddy
Director
about 22 years ago

Documents

Approval letter for extension of AGM;-17122020
Approval letter of extension of financial year or AGM-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of the intimation sent by company-13112019
List of share holders, debenture holders;-13112019
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-16082019
Auditor?s certificate-16082019
Form DIR-12-26032019-signed
Evidence of cessation;-16032019
Optional Attachment-(1)-16032019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed