Company Information

CIN
Status
Date of Incorporation
11 March 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
05 September 2023
Paid Up Capital
180,000,000
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Isaac Wesley Vijayakumar
Isaac Wesley Vijayakumar
Director/Designated Partner
over 1 year ago
Emandi Sankara Rao
Emandi Sankara Rao
Director/Designated Partner
over 1 year ago
Eshwar Reddy Purmandla
Eshwar Reddy Purmandla
Director/Designated Partner
over 1 year ago
Divakar Marri
Divakar Marri
Director/Designated Partner
almost 2 years ago
Ravikumar Reddy Somavarapu
Ravikumar Reddy Somavarapu
Director/Designated Partner
almost 2 years ago
Siva Satyanarayana Reddy Manda
Siva Satyanarayana Reddy Manda
Individual Subscriber
over 3 years ago
Babu Ahamed
Babu Ahamed
Director
over 7 years ago
Popuri Pandari Lal Krishna
Popuri Pandari Lal Krishna
Director/Designated Partner
almost 8 years ago
Dereddy Muralidhar Reddy
Dereddy Muralidhar Reddy
Director
over 15 years ago
Ayodhya Rami Reddy Alla
Ayodhya Rami Reddy Alla
Director
almost 21 years ago

Past Directors

Chatapuram Venkataramani Maheshwari
Chatapuram Venkataramani Maheshwari
Additional Director
over 1 year ago
Murahari Reddy Velpula
Murahari Reddy Velpula
Additional Director
over 3 years ago
Shyam Prasad Adari
Shyam Prasad Adari
Additional Director
over 6 years ago
Donthireddy Himavardhan Reddy
Donthireddy Himavardhan Reddy
Director
over 8 years ago
Lakshmikanth Reddy Enaganti
Lakshmikanth Reddy Enaganti
Additional Director
about 9 years ago
Venkata Satyanarayana Kone
Venkata Satyanarayana Kone
Additional Director
over 10 years ago
Ias Rahul Bojja
Ias Rahul Bojja
Nominee Director
over 11 years ago
Swarna Vijayaramireddy
Swarna Vijayaramireddy
Additional Director
almost 13 years ago
Goutham Reddy Mereddy
Goutham Reddy Mereddy
Director
over 16 years ago
Sandeep Kumar Sultania .
Sandeep Kumar Sultania .
Nominee Director
about 17 years ago
Gokina Veera Raghava Rao
Gokina Veera Raghava Rao
Director
over 20 years ago

Charges

0
28 March 2016
Axis Bank Limited
130 Crore
22 February 2011
State Bank Of Hyderabad
15 Crore
16 August 2011
Infrastructure Development Finance Company Limited
100 Crore
21 April 2006
Axis Bank Limited
53 Crore
28 March 2016
Axis Bank Limited
0
16 August 2011
Infrastructure Development Finance Company Limited
0
21 April 2006
Axis Bank Limited
0
22 February 2011
State Bank Of Hyderabad
0
28 March 2016
Axis Bank Limited
0
16 August 2011
Infrastructure Development Finance Company Limited
0
21 April 2006
Axis Bank Limited
0
22 February 2011
State Bank Of Hyderabad
0
28 March 2016
Axis Bank Limited
0
16 August 2011
Infrastructure Development Finance Company Limited
0
21 April 2006
Axis Bank Limited
0
22 February 2011
State Bank Of Hyderabad
0

Documents

Form DPT-3-21112020_signed
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form MGT-7-21112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Form PAS-6-03112020_signed
Optional Attachment-(1)-03112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form AOC-4(XBRL)-16102020_signed
Form MR-1-06102020_signed
Copy of shareholders resolution-24092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24092020
Form MGT-14-23092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-23092020
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Evidence of cessation;-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
Copy of MGT-8-18122019