Company Information

CIN
Status
Date of Incorporation
06 December 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santhosh Kumar Reddy Nallari
Santhosh Kumar Reddy Nallari
Director/Designated Partner
over 1 year ago
Venkata Sri Ravikanth Emani
Venkata Sri Ravikanth Emani
Director/Designated Partner
almost 10 years ago
Govindaswamy Ashok Kumar
Govindaswamy Ashok Kumar
Director
almost 16 years ago
Shravan Kumar Rao Aruvela
Shravan Kumar Rao Aruvela
Director
about 18 years ago

Past Directors

Talasu Venkata Ramana
Talasu Venkata Ramana
Director
about 18 years ago
Venkata Atchyutha Sridhar Kapavarapu
Venkata Atchyutha Sridhar Kapavarapu
Director
about 18 years ago

Documents

Form DPT-3-20022021-signed
Form DPT-3-16122020_signed
Form ADT-1-28102019_signed
List of share holders, debenture holders;-28102019
Copy of the intimation sent by company-28102019
Copy of resolution passed by the company-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Copy of written consent given by auditor-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-29122017
List of share holders, debenture holders;-29122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Optional Attachment-(2)-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160514
Altered memorandum of association-30042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042016
Optional Attachment-(1)-30042016
Altered articles of association-30042016