Company Information

CIN
Status
Date of Incorporation
06 December 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
289,065,180
Authorised Capital
361,066,570
Financials All Documents available from MCA @Rs 799/-

Directors

Abgar Barseyten
Abgar Barseyten
Director/Designated Partner
almost 2 years ago
Jochen Peter Zoller
Jochen Peter Zoller
Director/Designated Partner
over 5 years ago
Venkatanarayana Reddy Mundla
Venkatanarayana Reddy Mundla
Director/Designated Partner
over 7 years ago
Madireddy Jyothirmai
Madireddy Jyothirmai
Director/Designated Partner
about 9 years ago
Raghu Babu Gunturu
Raghu Babu Gunturu
Additional Director
almost 10 years ago

Past Directors

Keerthi Vardhan Reddy Vemula
Keerthi Vardhan Reddy Vemula
Additional Director
over 5 years ago
Vivekananda Reddy Galiveeti
Vivekananda Reddy Galiveeti
Additional Director
over 8 years ago
Venkata Ramarao Nittala
Venkata Ramarao Nittala
Additional Director
over 9 years ago

Charges

0
12 September 2013
Bank Of India
7 Crore
12 September 2013
Bank Of India
0
12 September 2013
Bank Of India
0

Documents

Form MGT-14-31102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form SH-7-24102020-signed
Copy of the resolution for alteration of capital;-16102020
Altered memorandum of assciation;-16102020
Form DPT-3-28072020-signed
Form ADT-1-06032020_signed
Copy of written consent given by auditor-04032020
Copy of the intimation sent by company-04032020
Copy of resolution passed by the company-04032020
Form ADT-3-03032020_signed
Resignation letter-03032020
Form MGT-14-29022020_signed
Altered memorandum of association-29022020
Altered articles of association-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Form DPT-3-14082019
Form ADT-1-14082019_signed
Copy of written consent given by auditor-14082019
Copy of resolution passed by the company-14082019
Copy of MGT-8-31072019
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form MGT-14-30072019-signed
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-19072019_signed
Notice of resignation;-19072019