Company Information
CIN
Status
Date of Incorporation
27 January 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Vijaya Bhasker Gajji
Director/Designated Partner
over 9 years ago
over 9 years ago
Sarojana Embadi
Director/Designated Partner
about 10 years ago
about 10 years ago
Naveenkumar Embadi
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Past Directors
Ravinder Vala
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-21092016-signed
Form PAS-3-14092016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016
Copy of Board or Shareholders? resolution-14092016
Form SH-7-31082016-signed
Form MGT-14-31082016_signed
Form ADT-1-31082016_signed
Altered articles of association-31082016
Copy of written consent given by auditor-31082016
Altered memorandum of assciation;-31082016
Altered memorandum of association-31082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082016
Copy of the intimation sent by company-31082016
Copy of the resolution for alteration of capital;-31082016
Altered articles of association;-31082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082016
Form DIR-12-31082016_signed
Letter of appointment;-31082016
Optional Attachment-(1)-31082016
Form ADT-3-04082016-signed
Resignation letter-29072016
Form AOC-4-181215.OCT
Form DIR-12-121215.OCT
Declaration by the first director-111215.PDF
Declaration of the appointee Director- in Form DIR-2-111215.PDF
Evidence of cessation-111215.PDF
Letter of Appointment-111215.PDF
Optional Attachment 1-111215.PDF
Optional Attachment 2-111215.PDF
