Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
659,850
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Karnani
Ramesh Kumar Karnani
Director/Designated Partner
over 1 year ago
Siddharth Karnani
Siddharth Karnani
Director/Designated Partner
almost 2 years ago

Past Directors

Ritesh Karnani
Ritesh Karnani
Additional Director
about 2 years ago
Sohan Lall Karnani
Sohan Lall Karnani
Director
over 13 years ago

Documents

Form DPT-3-08052020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Directors report as per section 134(3)-09112016
Form AOC-4-09112016_signed
Form MGT-7-09112016_signed
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT