Company Information

CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
26 June 2015
Paid Up Capital
65,000,000
Authorised Capital
65,000,000
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
about 7 years ago
Harshal Subhash Vibhandik
Harshal Subhash Vibhandik
Director
over 8 years ago
Dr Rer Nat Bos Michael
Dr Rer Nat Bos Michael
Director/Designated Partner
over 12 years ago

Past Directors

Vasudev Komaraju
Vasudev Komaraju
Director
over 8 years ago
John Reji Malayil Kuchentungu
John Reji Malayil Kuchentungu
Director
over 12 years ago
Narendra Mallakunta
Narendra Mallakunta
Director
over 13 years ago
Surya Narayana Murty Ajjarapu
Surya Narayana Murty Ajjarapu
Director
over 13 years ago

Charges

0
10 January 2013
Dena Bank
5 Crore
14 February 2012
State Bank Of India
1 Crore
10 January 2013
Dena Bank
0
14 February 2012
State Bank Of India
0
10 January 2013
Dena Bank
0
14 February 2012
State Bank Of India
0
10 January 2013
Dena Bank
0
14 February 2012
State Bank Of India
0
10 January 2013
Dena Bank
0
14 February 2012
State Bank Of India
0

Documents

Form CHG-4-20042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190420
Letter of the charge holder stating that the amount has been satisfied-15042019
Optional Attachment-(1)-25112018
Form DIR-12-25112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112018
Optional Attachment-(2)-25112018
Form DIR-11-02102018_signed
Notice of resignation filed with the company-28082018
Proof of dispatch-28082018
Form DIR-12-11062018_signed
Notice of resignation;-08062018
Evidence of cessation;-08062018
Notice of resignation;-19052018
Form DIR-12-19052018_signed
Evidence of cessation;-19052018
Form DIR-12-30032018_signed
Evidence of cessation;-30032018
Notice of resignation;-30032018
Optional Attachment-(1)-29032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032018
Form DIR-12-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4(XBRL)-09012018_signed
Form MGT-7-09012018_signed
Evidence of cessation;-04112017
Form DIR-12-04112017_signed
Notice of resignation;-04112017
Form DIR-12-28102017_signed