Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dasari Naresh
Dasari Naresh
Director/Designated Partner
over 4 years ago
Anjanna Agiri
Anjanna Agiri
Director/Designated Partner
almost 5 years ago
. Indira
. Indira
Director/Designated Partner
almost 5 years ago

Past Directors

Hemanth Kumar Kaukuntla
Hemanth Kumar Kaukuntla
Director
almost 15 years ago
Renuka Kaukuntla
Renuka Kaukuntla
Director
almost 19 years ago

Documents

Form DPT-3-17062020-signed
Form DIR-12-11042020_signed
Optional Attachment-(1)-11042020
Notice of resignation;-11042020
Optional Attachment-(2)-11042020
Evidence of cessation;-11042020
Optional Attachment-(1)-07042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042020
Form DIR-12-07042020_signed
Optional Attachment-(2)-07042020
Optional Attachment-(3)-07042020
Optional Attachment-(1)-01042020
Optional Attachment-(3)-01042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form DIR-12-01042020_signed
Optional Attachment-(2)-01042020
Form DPT-3-06112019-signed
Optional Attachment-(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form MGT-14-04052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190504
Altered articles of association-20042019
Altered memorandum of association-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Optional Attachment-(1)-20042019