Company Information
CIN
Status
Date of Incorporation
22 January 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
14,000,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sai Ram Yadav Kadari
Director/Designated Partner
over 1 year ago
over 1 year ago
Giridhara Gopal Pulleti
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parijatha Kadari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjaiah Kadari
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Gottipati Kantikiran
Additional Director
about 10 years ago
about 10 years ago
Venkata Muralidhar Reddy Soma
Director
over 12 years ago
over 12 years ago
Prasad Sreemanthula
Director
over 12 years ago
over 12 years ago
Sita Mahalakshmi Gollapudi
Additional Director
over 13 years ago
over 13 years ago
Tata Siva Prasad
Additional Director
over 13 years ago
over 13 years ago
Parameshwar Madireddy
Additional Director
over 13 years ago
over 13 years ago
Madireddy Yagnavalkya Maharshi
Managing Director
over 13 years ago
over 13 years ago
Vasireddy Venu Gopala Krishna
Director
almost 16 years ago
almost 16 years ago
Srinivasu Kancharla
Director
almost 18 years ago
almost 18 years ago
Vijender Medamoni
Director
almost 18 years ago
almost 18 years ago
Charges
21 July 2009
Canara Bank
3 Crore
21 July 2009
Canara Bank
0
21 July 2009
Canara Bank
0
21 July 2009
Canara Bank
0
Documents
Form SH-7-08082019-signed
Copy of the resolution for alteration of capital;-08072019
Altered memorandum of assciation;-08072019
Optional Attachment-(1)-08072019
Form ADT-1-01052019_signed
Copy of written consent given by auditor-29042019
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Optional Attachment-(1)-29042019
Form MGT-7-08042019_signed
List of share holders, debenture holders;-02042019
Form INC-22-29122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Optional Attachment-(2)-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Form AOC-4-26112018_signed
Interest in other entities;-21112018
Form DIR-12-21112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Declaration by first director-21112018
Form AOC-4-01102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
Directors report as per section 134(3)-24082018
Notice of resignation;-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018