Company Information

CIN
Status
Date of Incorporation
15 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pancheti Sri Kavitha
Pancheti Sri Kavitha
Director/Designated Partner
almost 2 years ago
Janardhana Reddy Pancheti
Janardhana Reddy Pancheti
Director/Designated Partner
almost 2 years ago

Charges

0
27 July 2018
Yes Bank Limited
52 Lak
23 April 2012
Andhra Bank
45 Lak
27 July 2018
Yes Bank Limited
0
23 April 2012
Andhra Bank
0
27 July 2018
Yes Bank Limited
0
23 April 2012
Andhra Bank
0
27 July 2018
Yes Bank Limited
0
23 April 2012
Andhra Bank
0

Documents

List of share holders, debenture holders;-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form MGT-7-06092019_signed
Form AOC-4-06092019_signed
Form CHG-1-21112018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181121
Instrument(s) of creation or modification of charge;-13112018
Optional Attachment-(1)-13112018
Form CHG-1-31102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Instrument(s) of creation or modification of charge;-16102018
Optional Attachment-(1)-16102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Letter of the charge holder stating that the amount has been satisfied-09072018
Form CHG-4-09072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180709
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102017
List of share holders, debenture holders;-15102017
Form AOC-4-15102017_signed
Form MGT-7-15102017_signed
Form MGT-7-080116.OCT
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF
Immunity Certificate under CLSS- 2014-291214.PDF