Company Information

CIN
Status
Date of Incorporation
23 August 1990
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
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Venu Gopal Chepuri
Venu Gopal Chepuri
Director/Designated Partner
almost 24 years ago
Anantham Jakkani
Anantham Jakkani
Director/Designated Partner
almost 24 years ago
Balchander Arram
Balchander Arram
Director/Designated Partner
over 34 years ago

Past Directors

Muralidhar Kacham
Muralidhar Kacham
Director
almost 24 years ago

Documents

Form DPT-3-28052020-signed
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
List of share holders, debenture holders;-13012020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form DPT-3-29062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form AOC-4-13122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form MGT-7-12122018_signed
Form 66-21072018_signed
Form 23AC-21072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-14072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14072018
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
Form 20B-05072018_signed
List of share holders, debenture holders;-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-28062018
Annual return as per schedule V of the Companies Act,1956-28062018
Optional Attachment-(1)-10112017
Evidence of cessation;-10112017