Directors

Susruta Mamidanna

Additional Director
almost 12 years ago

Past Directors

Clarence D'souza

Additional Director
over 6 years ago

Buragadda Srinivasa Rao

Additional Director
over 6 years ago

Anil Kumar Mamidanna

Director
almost 23 years ago

Registered Trademarks

A Agastan Agastan Bio Cheme

[Class : 5] Medical, Pharmaceutical Preparations

Documents

List of share holders, debenture holders;-05102020

Optional Attachment-(1)-05102020

Form MGT-7-05102020_signed

Form AOC-4-26092020_signed

Directors report as per section 134(3)-24092020

Optional Attachment-(1)-24092020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020

Form ADT-1-08092020_signed

Copy of resolution passed by the company-07092020

Copy of written consent given by auditor-07092020

Form DPT-3-13082020-signed

Form DPT-3-03082020-signed

Form ADT-1-13022020_signed

Optional Attachment-(2)-13022020

Copy of written consent given by auditor-13022020

Copy of the intimation sent by company-13022020

Copy of resolution passed by the company-13022020

Optional Attachment-(1)-13022020

Form MGT-14-28012020_signed

Form ADT-3-28012020_signed

Resignation letter-22012020

Optional Attachment-(1)-22012020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020

Form DIR-12-04072019_signed

Evidence of cessation;-04072019

Optional Attachment-(1)-04072019

Notice of resignation;-04072019

Directors report as per section 134(3)-03072019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03072019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019

Company Information