Company Information

CIN
Status
Date of Incorporation
08 July 2005
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 2022
Paid Up Capital
4,630,940
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagi Reddy Kotha
Nagi Reddy Kotha
Director/Designated Partner
almost 2 years ago
Uma Devi Guda
Uma Devi Guda
Director/Designated Partner
about 19 years ago

Charges

69 Lak
13 November 2008
State Bank Of India
69 Lak
13 November 2008
State Bank Of India
0
13 November 2008
State Bank Of India
0
13 November 2008
State Bank Of India
0

Documents

Form ADT-1-07102020_signed
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Copy of resolution passed by the company-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Approval letter of extension of financial year or AGM-30092020
Copy of written consent given by auditor-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-30092020
Approval letter for extension of AGM;-30092020
Form CHG-1-12082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-11082020
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-10042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Optional Attachment-(1)-10042018
Instrument(s) of creation or modification of charge;-04012017
Form CHG-1-04012017_signed
Optional Attachment-(1)-04012017
Optional Attachment-(2)-04012017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170104
Form MGT-7-28112016_signed