Company Information

CIN
Status
Date of Incorporation
11 August 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarveswara Rao Pennada
Sarveswara Rao Pennada
Director/Designated Partner
over 7 years ago
Malathi Nimmagadda
Malathi Nimmagadda
Director/Designated Partner
over 20 years ago

Past Directors

Jayanth Aluri Nalini
Jayanth Aluri Nalini
Director
over 18 years ago

Documents

Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
List of share holders, debenture holders;-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Form INC-22-15022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022018
Copies of the utility bills as mentioned above (not older than two months)-12022018
Optional Attachment-(1)-12022018
Form DIR-12-05122017_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-05102017_signed
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Copy of resolution passed by the company-05102017
Evidence of cessation;-04102017
Notice of resignation;-04102017
Optional Attachment-(1)-04102017
Proof of dispatch-04102017
Form DIR-11-04102017_signed
Acknowledgement received from company-04102017