Company Information

CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,000
Authorised Capital
20,000,000

Directors

Venkata Satyanarayana Narra
Venkata Satyanarayana Narra
Director/Designated Partner
about 3 years ago
Santhi Baddela
Santhi Baddela
Director/Designated Partner
about 3 years ago
Venkata Ramachandra Rao Vasamsetty
Venkata Ramachandra Rao Vasamsetty
Director/Designated Partner
over 13 years ago
Mahalakshmi Madhuri Vasamsetty
Mahalakshmi Madhuri Vasamsetty
Director/Designated Partner
about 14 years ago

Past Directors

Nagavalli Mandali
Nagavalli Mandali
Director
about 14 years ago

Registered Trademarks

Biognosys Diagnosis Benchmarked Biognosys Technologies India

[Class : 44] Medicinal Services, Veternary Services, Hygienic And Beautycare For Human Beings Or Animals And All Being Services Included In Class 44

Charges

0
31 March 2017
Canara Bank
1 Crore
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0
31 March 2017
Canara Bank
0

Documents

Form DPT-3-07052020-signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Evidence of cessation;-30042019
Form DIR-12-30042019_signed
Notice of resignation;-30042019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form GNL-2-25042018-signed
Form MGT-14-16032018_signed
Form PAS-3-16032018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-16032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018
Copy of Board or Shareholders? resolution-15032018
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.-15032018
Optional Attachment-(1)-15032018