Company Information
CIN
Status
Date of Incorporation
13 September 1990
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
29 September 2023
Paid Up Capital
4,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijaya Sekhar Reddy Kaku
Director/Designated Partner
over 25 years ago
over 25 years ago
Swargasena Kaku
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Kirtikumar Laxmishanker Upadhyaya
Additional Director
about 17 years ago
about 17 years ago
Bharat Navnitrai Oza
Additional Director
about 17 years ago
about 17 years ago
Charges
26 June 2006
Can Bank Factors Limited
75 Lak
26 February 1992
A. P. S. F. C.
9 Lak
20 April 2006
State Bank Of India
4 Crore
26 June 2006
Can Bank Factors Limited
0
26 February 1992
A. P. S. F. C.
0
20 April 2006
State Bank Of India
0
26 June 2006
Can Bank Factors Limited
0
26 February 1992
A. P. S. F. C.
0
20 April 2006
State Bank Of India
0
Documents
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Form DPT-3-13022020-signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Letter of the charge holder stating that the amount has been satisfied-23082019
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Form DPT-3-27062019
Form INC-22-15062019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form e-CODS-23042018_signed
Form 23AC-19042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18042018
Form 66-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018