Company Information
CIN
Status
Date of Incorporation
01 May 1997
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
17,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arangath Vinod Kumar Vasu
Director/Designated Partner
over 1 year ago
over 1 year ago
Manthrayil Krishna Menonvasu
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Vishwanathan Vasu Arangath .
Director
over 27 years ago
over 27 years ago
Charges
22 May 2018
Citi Bank N.a.
4 Crore
16 May 2016
Axis Bank Limited
2 Crore
21 October 2021
Axis Bank Limited
0
22 May 2018
Axis Bank Limited
0
16 May 2016
Axis Bank Limited
0
21 October 2021
Axis Bank Limited
0
22 May 2018
Axis Bank Limited
0
16 May 2016
Axis Bank Limited
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form ADT-1-26062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Optional Attachment-(1)-19022019
Instrument(s) of creation or modification of charge;-19022019
Form CHG-1-19022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Company CSR policy as per section 135(4)-05122018
Form AOC-4-05122018_signed
Instrument(s) of creation or modification of charge;-11092018
Optional Attachment-(1)-11092018
Form CHG-1-11092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180911
Form CHG-4-10082018_signed
Letter of the charge holder stating that the amount has been satisfied-08082018
Form MGT-7-29052018_signed
Form AOC-4-28052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
List of share holders, debenture holders;-25052018
Optional Attachment-(1)-25052018
Form MGT-7-09052018_signed
Optional Attachment-(1)-05052018
List of share holders, debenture holders;-05052018