Company Information

CIN
Status
Date of Incorporation
17 July 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Agraharam Ajay Kumar
Agraharam Ajay Kumar
Director/Designated Partner
over 5 years ago
Saamya Reddy Yala .
Saamya Reddy Yala .
Director/Designated Partner
almost 8 years ago
Naveen Reddy Chitty
Naveen Reddy Chitty
Director
over 14 years ago

Past Directors

Manivardhan Reddy Yala
Manivardhan Reddy Yala
Additional Director
about 9 years ago
Yala Sonia Reddy .
Yala Sonia Reddy .
Additional Director
about 9 years ago
Maanya Reddy Yala
Maanya Reddy Yala
Additional Director
over 9 years ago
Bhavani Shankar Manne
Bhavani Shankar Manne
Director
over 10 years ago
Ashok Kumar Biradar
Ashok Kumar Biradar
Director
over 12 years ago
Kranthi Reddy Chitty
Kranthi Reddy Chitty
Additional Director
about 15 years ago
Vedulla Mehar Kumar Borusu
Vedulla Mehar Kumar Borusu
Director
almost 19 years ago

Documents

Evidence of cessation;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Notice of resignation;-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(1)-09072019
Form DIR-12-09072019_signed
Form ADT-1-06032019_signed
List of share holders, debenture holders;-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
List of share holders, debenture holders;-05032019
Directors report as per section 134(3)-05032019
Company CSR policy as per section 135(4)-05032019
Details of other Entity(s)-05032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
Copy of the intimation sent by company-27022019
Copy of written consent given by auditor-27022019
Copy of resolution passed by the company-27022019
-27022019
Optional Attachment-(1)-20012017
Acknowledgement received from company-20012017
Proof of dispatch-20012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012017
Notice of resignation filed with the company-20012017
Letter of appointment;-20012017
Form DIR-11-20012017_signed
Form DIR-12-20012017_signed
Evidence of cessation;-20012017
Notice of resignation;-20012017
Form ADT-3-09012017-signed