Company Information

CIN
Status
Date of Incorporation
28 May 2013
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
29 September 2018
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Pavan Bhasker Jagannadham Mulukutla
Pavan Bhasker Jagannadham Mulukutla
Director
over 9 years ago
Nudurumati Naga Siva Kumar
Nudurumati Naga Siva Kumar
Additional Director
over 9 years ago
Vishnuvardhana Rao Yeleswarpu
Vishnuvardhana Rao Yeleswarpu
Director
over 10 years ago
Tangirala Murali Kumar
Tangirala Murali Kumar
Additional Director
over 10 years ago
Satya Srinivas Mulukutla
Satya Srinivas Mulukutla
Director
over 11 years ago

Documents

Form DPT-3-22062020-signed
Form DPT-3-15072019
Form ADT-1-16022019_signed
Form MGT-14-16022019_signed
Copy of written consent given by auditor-16022019
Copy of resolution passed by the company-16022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022019
Form ADT-3-26012019_signed
Resignation letter-26012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form MGT-14-06112018-signed
Form SH-7-02112018-signed
Form PAS-3-02112018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112018
Copy of Board or Shareholders? resolution-02112018
Copy of the resolution for alteration of capital;-26102018
Altered articles of association-26102018
Altered articles of association;-26102018
Altered memorandum of assciation;-26102018
Altered memorandum of association-26102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
List of share holders, debenture holders;-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052018
Form AOC-4-11052018_signed
Form MGT-7-11052018_signed
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed