Company Information
CIN
Status
Date of Incorporation
22 April 2004
Listing Status
Unlisted
State
Hyderabad
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000.0
Authorised Capital
500,000.0
Financials All Documents available from MCA @Rs 199/-
Directors
Documents
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-27112017_signed
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Form MGT-7-021215.OCT
Form AOC-4-121115.OCT
Form DIR-12-110815.OCT
Evidence of cessation-110815.PDF
Declaration by the first director-110815.PDF
Optional Attachment 3-110815.PDF
Interest in other entities-110815.PDF
Letter of Appointment-110815.PDF
Optional Attachment 1-110815.PDF
Optional Attachment 2-110815.PDF
Declaration of the appointee Director- in Form DIR-2-110815.PDF
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-301014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-111113 for the FY ending on-310313-Revised-1.OCT
FormSchV-111113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031013.OCT