Company Information

CIN
Status
Date of Incorporation
30 January 2006
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
10,400,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swetha Rallapalli
Swetha Rallapalli
Director/Designated Partner
about 1 year ago
Ananthaiah Rallapalli
Ananthaiah Rallapalli
Director/Designated Partner
over 1 year ago
Parvathi Rallapalli
Parvathi Rallapalli
Director/Designated Partner
almost 19 years ago

Registered Trademarks

Miscellaneous Device Siflon Drugs And Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations.

Charges

7 Crore
30 July 2018
Axis Bank Limited
10 Crore
12 June 2017
Icici Bank Limited
6 Crore
24 February 2015
Axis Bank Limited
2 Lak
28 March 2014
Axis Bank Limited
1 Crore
30 July 2020
Icici Bank Limited
45 Lak
29 July 2022
State Bank Of India
0
12 June 2017
Others
0
30 July 2018
Axis Bank Limited
0
30 July 2020
Others
0
28 March 2014
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
29 July 2022
State Bank Of India
0
12 June 2017
Others
0
30 July 2018
Axis Bank Limited
0
30 July 2020
Others
0
28 March 2014
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0
29 July 2022
State Bank Of India
0
12 June 2017
Others
0
30 July 2018
Axis Bank Limited
0
30 July 2020
Others
0
28 March 2014
Axis Bank Limited
0
24 February 2015
Axis Bank Limited
0

Documents

Optional Attachment-(2)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Approval letter for extension of AGM;-15122020
Approval letter of extension of financial year or AGM-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-12102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form ADT-3-07102020_signed
Resignation letter-06102020
Optional Attachment-(1)-10092020
Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form DPT-3-14072020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed