Company Information

CIN
Status
Date of Incorporation
06 January 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Beena Naidu Pushpala
Beena Naidu Pushpala
Director/Designated Partner
about 14 years ago
Prem Kumar Pushpala
Prem Kumar Pushpala
Director/Designated Partner
almost 16 years ago

Past Directors

Aparna Devendra Wagh
Aparna Devendra Wagh
Director
about 18 years ago

Registered Trademarks

Prostate First Xena Bioherbals

[Class : 5] Dietetic Supplement Adapted For Medical Use

Charges

15 Lak
20 January 2016
State Bank Of India
15 Lak
20 January 2016
State Bank Of India
0
20 January 2016
State Bank Of India
0
20 January 2016
State Bank Of India
0

Documents

List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-19122019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Form AOC-4-19122019_signed
Form AOC-4 additional attachment-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-1-30042019_signed
Copy of written consent given by auditor-27042019
Copy of resolution passed by the company-27042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Optional Attachment-(1)-01122016
Form CHG-1-190316-ChargeId-10626998.OCT
Certificate of Registration of Mortgage-190316.PDF
Optional Attachment 2-190316.PDF
Certificate of Registration of Mortgage-190316.PDF
Instrument of creation or modification of charge-190316.PDF