Company Information
CIN
Status
Date of Incorporation
18 April 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
109,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Christopher Stuart Tilley
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Beverley Marie White
Additional Director
almost 4 years ago
almost 4 years ago
Theodore Alfred Blumenberg Iii
Additional Director
almost 4 years ago
almost 4 years ago
Jason Mack Pyle
Additional Director
over 10 years ago
over 10 years ago
Viswa Mallikarjuna Srinivas Polepalle
Director
over 13 years ago
over 13 years ago
Mary Alice Farling
Director
over 13 years ago
over 13 years ago
Dean Eric Farling
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceuticals Preparations, Included In Class 5.
Documents
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form MGT-14-11092019_signed
Form ADT-1-11092019_signed
Copy of written consent given by auditor-11092019
Copy of the intimation sent by company-11092019
Copy of resolution passed by the company-11092019
Form AOC-4-11092019_signed
Form AOC-4 additional attachment-11092019_signed
Form MGT-7-11092019_signed
Directors report as per section 134(3)-09092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019
List of share holders, debenture holders;-09092019
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form ADT-1-07062019_signed
Optional Attachment-(2)-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed