Company Information

CIN
Status
Date of Incorporation
12 January 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kota Alluraiah .
Kota Alluraiah .
Director
over 1 year ago

Past Directors

Meda Manjula Rao
Meda Manjula Rao
Additional Director
about 14 years ago
Subbaiah Thotamsetty
Subbaiah Thotamsetty
Director
over 17 years ago
Sundeep Krishna Meda
Sundeep Krishna Meda
Director
almost 20 years ago

Documents

Form DIR-12-04012021_signed
Evidence of cessation;-28122020
Notice of resignation;-28122020
Form DPT-3-10022020-signed
Form MSME FORM I-03012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-16122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of the intimation sent by company-30102019
Copy of resolution passed by the company-30102019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-28122018
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
Optional Attachment-(1)-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-08022018
Form DIR-12-08022018_signed
Notice of resignation;-08022018
List of share holders, debenture holders;-05022018
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed