Company Information
CIN
Status
Date of Incorporation
23 November 2005
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
42,092,640
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anjaneya Pattabhi Rameswara Rao Chandana
Director/Designated Partner
about 1 year ago
about 1 year ago
Aruna Kumari Chandana
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhavani Sankar Alla
Director/Designated Partner
about 4 years ago
about 4 years ago
Palem Srinivas
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Past Directors
Veera Venkata Vara Prasad Veerni
Additional Director
almost 5 years ago
almost 5 years ago
Sammeta Leela Venkata Nancharaiah
Whole Time Director
almost 16 years ago
almost 16 years ago
Shaik Alli
Additional Director
over 16 years ago
over 16 years ago
Venkata Reddy Desireddy
Director
over 17 years ago
over 17 years ago
Ramachandra Reddy Beeravolu
Director
over 17 years ago
over 17 years ago
Charges
28 December 2015
Svc Co-operative Bank Limited
45 Crore
14 August 2013
Kotak Mahindra Bank Limited
10 Lak
25 August 2011
Icici Bank Limited
16 Crore
25 August 2011
Icici Bank Limited
11 Crore
27 April 2007
State Bank Of India
7 Crore
28 December 2015
Others
0
25 August 2011
Icici Bank Limited
0
27 April 2007
State Bank Of India
0
25 August 2011
Icici Bank Limited
0
14 August 2013
Kotak Mahindra Bank Limited
0
28 December 2015
Others
0
25 August 2011
Icici Bank Limited
0
27 April 2007
State Bank Of India
0
25 August 2011
Icici Bank Limited
0
14 August 2013
Kotak Mahindra Bank Limited
0
28 December 2015
Others
0
25 August 2011
Icici Bank Limited
0
27 April 2007
State Bank Of India
0
25 August 2011
Icici Bank Limited
0
14 August 2013
Kotak Mahindra Bank Limited
0
Documents
Form PAS-6-12112020_signed
Optional Attachment-(1)-11112020
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form DPT-3-22042020-signed
Form BEN - 2-23032020_signed
Declaration under section 90-23032020
Form MGT-14-25022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Form DIR-12-25022020_signed
Optional Attachment-(1)-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Declaration by first director-25022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-12122019_signed
Optional Attachment-(1)-12122019
Copy of resolution passed by the company-12122019
Optional Attachment-(2)-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Optional Attachment-(1)-30062019