Company Information

CIN
Status
Date of Incorporation
18 March 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,824,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adivi Suseela .
Adivi Suseela .
Director/Designated Partner
almost 2 years ago

Past Directors

Nagaraju Gouth
Nagaraju Gouth
Director
almost 21 years ago
Ramachandra Murthy Adivi .
Ramachandra Murthy Adivi .
Director
almost 21 years ago

Documents

Form DPT-3-23092020-signed
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
List of share holders, debenture holders;-31102016
Directors report as per section 134(3)-31102016
Form AOC-4-31102016_signed
Form MGT-7-31102016_signed
Shareholders-MGT_7_P25273673_MADHU516361_20161022165521.xlsm