Company Information

CIN
Status
Date of Incorporation
13 March 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
25,616,185
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Sarma Vishnubhotla
Ram Kumar Sarma Vishnubhotla
Director/Designated Partner
about 6 years ago
Sree Rama Ratan Volety
Sree Rama Ratan Volety
Director/Designated Partner
almost 8 years ago
Harshal Subhash Vibhandik
Harshal Subhash Vibhandik
Director
over 8 years ago

Past Directors

Vasudev Komaraju
Vasudev Komaraju
Additional Director
over 9 years ago
Surya Narayana Murty Ajjarapu
Surya Narayana Murty Ajjarapu
Director
over 10 years ago
Sri Venkata Srinivasa Jagannadha Sarma Chitta
Sri Venkata Srinivasa Jagannadha Sarma Chitta
Director
almost 12 years ago
Narendra Mallakunta
Narendra Mallakunta
Director
almost 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012019
Evidence of cessation;-10012019
Form DIR-12-10012019_signed
Optional Attachment-(1)-17102018
Notice of resignation;-17102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102018
Evidence of cessation;-17102018
Form DIR-12-17102018_signed
Form GNL-2-11072017-signed
Form PAS-3-28062017_signed
Copy of Board or Shareholders? resolution-28062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062017
Optional Attachment-(1)-28062017
Optional Attachment-(2)-28062017
Optional Attachment-(3)-28062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28062017
Complete record of private placement offers and acceptances in Form PAS-5.-28062017
Notice of resignation;-22032017
Form DIR-12-22032017_signed
Evidence of cessation;-22032017
Form AOC-4-17022017_signed
Optional Attachment-(3)-16022017
Optional Attachment-(2)-16022017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form MGT-7-16022017_signed
Annual return as per schedule V of the Companies Act,1956-09112016
Form 20B-09112016_signed
Optional Attachment-(1)-02112016