Company Information

CIN
Status
Date of Incorporation
20 May 2002
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Petluru .
Mahesh Petluru .
Manager/Secretary
over 10 years ago
Nageswara Reddy Bommavaram
Nageswara Reddy Bommavaram
Company Secretary
almost 12 years ago

Charges

0
15 October 2013
Punjab National Bank
40 Lak
10 January 2011
State Bank Of Hyderabad
3 Lak
16 October 2009
Lakshmi Vilas Bank Limited
25 Lak
25 September 2006
State Bank Of Hyderabad
31 Lak
21 October 2003
Canara Bank
2 Lak
08 December 2003
Canara Bank
17 Lak
21 October 2003
Canara Bank
0
08 December 2003
Canara Bank
0
15 October 2013
Punjab National Bank
0
16 October 2009
Lakshmi Vilas Bank Limited
0
25 September 2006
State Bank Of Hyderabad
0
10 January 2011
State Bank Of Hyderabad
0
21 October 2003
Canara Bank
0
08 December 2003
Canara Bank
0
15 October 2013
Punjab National Bank
0
16 October 2009
Lakshmi Vilas Bank Limited
0
25 September 2006
State Bank Of Hyderabad
0
10 January 2011
State Bank Of Hyderabad
0
21 October 2003
Canara Bank
0
08 December 2003
Canara Bank
0
15 October 2013
Punjab National Bank
0
16 October 2009
Lakshmi Vilas Bank Limited
0
25 September 2006
State Bank Of Hyderabad
0
10 January 2011
State Bank Of Hyderabad
0

Documents

Form STK-2-14022019-signed
-18042018
-17032018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of the intimation sent by company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of written consent given by auditor-29112016
Optional Attachment-(2)-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of resolution passed by the company-29112016
Form CHG-4-21042016_signed
Letter of the charge holder stating that the amount has been satisfied-21042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160421
Form AOC-4-061215.OCT
Form ADT-1-031215.OCT
Form MGT-7-031215.OCT
Form66-301014 for the FY ending on-310314.OCT
Form23AC-311014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Evidence of cessation-021014.PDF
Letter of Appointment-021014.PDF
Declaration of the appointee Director- in Form DIR-2-021014.PDF
Optional Attachment 1-240514.PDF
Letter of Appointment-240514.PDF
Declaration of the appointee Director- in Form DIR-2-240514.PDF