Company Information
CIN
Status
Date of Incorporation
08 January 1990
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
39,932,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rama Narasimhapatnaik Sadasivini
Director/Designated Partner
over 3 years ago
over 3 years ago
. Nagaraj
Director/Designated Partner
about 6 years ago
about 6 years ago
Mantena Naga Bhadri Raju
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Alluri Vijaya Rama Raju
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Gajendra Varma Manthena
Director
over 32 years ago
over 32 years ago
Charges
11 October 1992
State Bank Of India
37 Lak
29 September 1992
Orissa State Finacial Cor.
7 Lak
11 December 1992
State Bank Of India
37 Lak
11 December 1992
State Bank Of India
0
29 September 1992
Orissa State Finacial Cor.
0
11 October 1992
State Bank Of India
0
11 December 1992
State Bank Of India
0
29 September 1992
Orissa State Finacial Cor.
0
11 October 1992
State Bank Of India
0
11 December 1992
State Bank Of India
0
29 September 1992
Orissa State Finacial Cor.
0
11 October 1992
State Bank Of India
0
Documents
Form ADT-1-03012020_signed
Copy of resolution passed by the company-31122019
Copy of the intimation sent by company-31122019
Copy of written consent given by auditor-31122019
Notice of resignation;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Form AOC-4-27022019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form DIR-12-23102018_signed
Declaration by first director-23102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
Form AOC-4-05062018_signed
List of share holders, debenture holders;-01062018
Form MGT-7-01062018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Directors report as per section 134(3)-30012017
Form AOC-4-30012017_signed
Form AOC-4-030116.OCT
Copy Of Financial Statements as per section 134-301215.PDF
Directors- report as per section 134-3--301215.PDF