Company Information

CIN
Status
Date of Incorporation
01 September 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
30 September 2023
Paid Up Capital
9,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Suddapalli
Anuradha Suddapalli
Director/Designated Partner
over 1 year ago
Sudhakar Suddapalli
Sudhakar Suddapalli
Director/Designated Partner
over 1 year ago
Karna Govindarajulu
Karna Govindarajulu
Director/Designated Partner
over 1 year ago

Past Directors

Laxmaiah Chilukala
Laxmaiah Chilukala
Director
over 20 years ago

Charges

3 Crore
09 August 2012
Andhra Bank
2 Crore
10 September 2011
Andhra Bank
35 Lak
12 January 2005
Andhra Bank
1 Crore
09 August 2012
Others
0
12 January 2005
Andhra Bank
0
10 September 2011
Andhra Bank
0
09 August 2012
Others
0
12 January 2005
Andhra Bank
0
10 September 2011
Andhra Bank
0
09 August 2012
Others
0
12 January 2005
Andhra Bank
0
10 September 2011
Andhra Bank
0

Documents

Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
List of share holders, debenture holders;-31102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Form ADT-3-09062019_signed
Resignation letter-30052019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form CHG-1-03012017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170103
Optional Attachment-(1)-02012017
Instrument(s) of creation or modification of charge;-02012017
Optional Attachment-(2)-02012017
Directors report as per section 134(3)-01112016