Company Information

CIN
Status
Date of Incorporation
13 April 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
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavin Mukund Mehta
Bhavin Mukund Mehta
Director/Designated Partner
about 1 year ago
Ajit Daljit Singh
Ajit Daljit Singh
Director/Designated Partner
over 1 year ago
Nipun Jain
Nipun Jain
Director/Designated Partner
over 1 year ago
Bhavin Arvindbhai Patel
Bhavin Arvindbhai Patel
Director/Designated Partner
over 1 year ago
Ravi Bhaskar Udaya
Ravi Bhaskar Udaya
Director/Designated Partner
over 1 year ago
Kamlesh Chandrakantbhai Patel
Kamlesh Chandrakantbhai Patel
Director/Designated Partner
over 1 year ago
Bharatkumar Rameshchandra Desai
Bharatkumar Rameshchandra Desai
Director/Designated Partner
almost 2 years ago
Kamlesh Premchand Shah
Kamlesh Premchand Shah
Individual Promoter
almost 4 years ago
Sekharipuram Viswanathan Veeramani
Sekharipuram Viswanathan Veeramani
Director/Designated Partner
almost 4 years ago
Ramesh Babu Potluri
Ramesh Babu Potluri
Director
over 6 years ago
Vijay Kumar Shah
Vijay Kumar Shah
Director
over 6 years ago
Devang Bipinbhai Shah
Devang Bipinbhai Shah
Director
over 6 years ago
Chava Satyanarayana
Chava Satyanarayana
Director/Designated Partner
over 6 years ago
Siddarth Daga
Siddarth Daga
Director/Designated Partner
over 6 years ago
Madan Mohan Reddy Mettu
Madan Mohan Reddy Mettu
Director
almost 9 years ago
Ashutosh Gupta
Ashutosh Gupta
Director
over 10 years ago
Navrattan Munjal
Navrattan Munjal
Director
about 17 years ago
Nityananda Reddy Kambam
Nityananda Reddy Kambam
Director
over 20 years ago

Past Directors

Venkatesh Rajendra Arakontala
Venkatesh Rajendra Arakontala
Director
almost 4 years ago
Chakravarthi V P S Arumilli
Chakravarthi V P S Arumilli
Director
almost 4 years ago
Pramod Hanumant Pimplikar
Pramod Hanumant Pimplikar
Director
over 6 years ago
Veera Venkata Satyanarayana Reddy Dodda
Veera Venkata Satyanarayana Reddy Dodda
Director
over 6 years ago
Dinesh Dua
Dinesh Dua
Director Appointed In Casual Vacancy
over 6 years ago
Sahil Munjal
Sahil Munjal
Director
over 6 years ago
Venkata Appaji Padmanabhuni
Venkata Appaji Padmanabhuni
Director
almost 17 years ago
Smitesh Chandravadan Shah
Smitesh Chandravadan Shah
Director
over 20 years ago
Dinesh Bhagwanlal Mody
Dinesh Bhagwanlal Mody
Director
over 20 years ago

Documents

Form MGT-7-30102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DIR-12-21082019_signed
Optional Attachment-(1)-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Declaration by first director-23072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Form DIR-12-26032019_signed
Interest in other entities;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Company CSR policy as per section 135(4)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form DIR-12-26102018_signed
Evidence of cessation;-26102018