Company Information
CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,100,000
Authorised Capital
50,000,000
Directors
Nirbhay Sindhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Gunjan Sindhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Sindhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2017
State Bank Of India
3 Crore
01 September 2020
State Bank Of India
12 Crore
23 January 2023
State Bank Of India
3 Crore
23 January 2023
State Bank Of India
0
01 September 2020
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 January 2023
State Bank Of India
0
01 September 2020
State Bank Of India
0
30 March 2017
State Bank Of India
0
23 January 2023
State Bank Of India
0
01 September 2020
State Bank Of India
0
30 March 2017
State Bank Of India
0
Documents
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201231
Form DPT-3-24072020-signed
Form ADT-1-09012020_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-17072019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Form MGT-7-16012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06032018_signed
Form MGT-7-06032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-27022018
