Company Information
CIN
Status
Date of Incorporation
13 May 2002
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
2,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anantha Madabhushini Chary
Director/Designated Partner
over 1 year ago
over 1 year ago
Surekha Chary Madabhushini
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Madhusudhan Lakshmi Narasimha Vedala
Additional Director
almost 18 years ago
almost 18 years ago
Ramanjulu Bhoopathy Thundlam
Director
over 22 years ago
over 22 years ago
Charges
02 November 2005
Technology Development Board
3 Crore
02 November 2005
Technology Development Board
3 Crore
02 November 2005
Technology Development Board
0
02 November 2005
Technology Development Board
0
02 November 2005
Technology Development Board
0
02 November 2005
Technology Development Board
0
02 November 2005
Technology Development Board
0
02 November 2005
Technology Development Board
0
Documents
Form DPT-3-04112020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of the intimation sent by company-23102018
Copy of resolution passed by the company-23102018
Form DIR-12-16122017_signed
Evidence of cessation;-09122017
Notice of resignation;-09122017
Form DIR-12-16112017_signed
Interest in other entities;-16112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112017
Letter of appointment;-16112017
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017