Company Information

CIN
Status
Date of Incorporation
19 October 2009
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Homeopaths
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
63,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Morlawar Abhinay
Morlawar Abhinay
Director/Designated Partner
over 6 years ago

Past Directors

Ashok Kumar Chanda
Ashok Kumar Chanda
Additional Director
over 6 years ago
Bheema Satyanarayana
Bheema Satyanarayana
Additional Director
over 6 years ago
Shashidhar Reddy Rai
Shashidhar Reddy Rai
Additional Director
over 6 years ago
Mallikarjun Peddagolla
Mallikarjun Peddagolla
Cfo
over 6 years ago
Upadrasta Satish Kumar
Upadrasta Satish Kumar
Director
over 12 years ago
Rohit Morlawar
Rohit Morlawar
Director
over 12 years ago
Sireesha Reddy
Sireesha Reddy
Director
over 13 years ago
Vijayalaxmi Morlawar
Vijayalaxmi Morlawar
Director
over 13 years ago
Chandra Sekhara Rao Gorantla
Chandra Sekhara Rao Gorantla
Director
over 13 years ago
Konda Murali Ankireddy .
Konda Murali Ankireddy .
Director
over 13 years ago
Morlawar Srikanth
Morlawar Srikanth
Director
about 15 years ago
Prabhaker Terala
Prabhaker Terala
Director
about 15 years ago

Charges

28 March 2018
Others
0
30 May 2013
Hdfc Bank Limited
0
28 March 2018
Others
0
30 May 2013
Hdfc Bank Limited
0
28 March 2018
Others
0
30 May 2013
Hdfc Bank Limited
0

Documents

Form CHG-1-10112020_signed
Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201110
Form PAS-6-14092020_signed
Form DPT-3-01062020-signed
List of share holders, debenture holders;-10022020
Copy of MGT-8-10022020
Approval letter for extension of AGM;-10022020
Form MGT-7-10022020_signed
Form MR-1-06022020_signed
Copy of board resolution-06022020
Copy of shareholders resolution-06022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06022020
Form DIR-12-06022020_signed
Optional Attachment-(1)-06022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012020
Approval letter of extension of financial year of AGM-11012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020
Form AOC-4(XBRL)-11012020_signed
Form DIR-12-27122019_signed
Notice of resignation;-23122019
Optional Attachment-(1)-23122019
Evidence of cessation;-23122019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Form DPT-3-30062019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019