Company Information
CIN
Status
Date of Incorporation
11 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Tasneem Shariff
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Veera Venkata Satya Devarabhotla .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Monika Battala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gokul Kumar Pasupulate
Director
over 6 years ago
over 6 years ago
Bramhanada Singh Ghansingh
Director
about 15 years ago
about 15 years ago
Patents
A method of preparing a nutraceutical powdered beverage composition comprises a soy protein isolate with a milk/casein protein isolate, adding predetermined amount of carbohydrates (fruit concentrate in dextrose, fructose, barley malt extract and/or other carbohydrates.,), a predetermined amount of soluble dietary f...
The invention embodies a method of preparing a protein rich powdered beverage, comprising blending of 50% to 90% soy protein isolate, 10 to 50% milk protein isolate, 5 to 10% soy isoflavones, at least one artificial sweetener including sucralose or neotame, a natural thickening agent and a fruit concentrate and subs...
Registered Trademarks
[Class : 5] Dietetic Substances Adapted For Medical Use All Incuded In Class 5
[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 All Included In Class 5.
Documents
Form DPT-3-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Form DIR-12-11052020_signed
Optional Attachment-(1)-11052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Form MGT-14-19112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Optional Attachment-(1)-14112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Copy of the intimation sent by company-14112019
Optional Attachment-(2)-14112019
Altered memorandum of association-14112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(1)-17062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062019
Form ADT-1-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
