Company Information

CIN
Status
Date of Incorporation
06 October 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
21,577,500
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Penumatsa Venkata Rama Raju
Penumatsa Venkata Rama Raju
Director/Designated Partner
about 5 years ago
Venkata Laxmi Penmetsa
Venkata Laxmi Penmetsa
Director/Designated Partner
over 9 years ago

Past Directors

Jagmohan Singh
Jagmohan Singh
Director
over 15 years ago
Manohar Babu Tirumala
Manohar Babu Tirumala
Director
over 15 years ago
Datla Ramadevi
Datla Ramadevi
Director
over 16 years ago
Datla Venkata Krishna Raju
Datla Venkata Krishna Raju
Director
over 16 years ago
Manoj Kumar Sarkar
Manoj Kumar Sarkar
Director
over 18 years ago

Documents

Form DIR-12-07122019_signed
Notice of resignation;-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form MGT-7-25032019_signed
List of share holders, debenture holders;-18032019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Declaration by first director-25052017
Evidence of cessation;-25052017
Form DIR-12-25052017_signed
Notice of resignation;-25052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Form AOC-4-29042017_signed
Form ADT-1-28042017_signed
Directors report as per section 134(3)-28042017
Optional Attachment-(1)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Copy of written consent given by auditor-28042017
Copy of the intimation sent by company-28042017
Copy of resolution passed by the company-28042017
Form AOC-4-28042017_signed
Form MGT-7-28042017_signed