Company Information

CIN
Status
Date of Incorporation
23 August 2001
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,672,250
Authorised Capital
10,000,000

Directors

Ramakrishna Rao Veduruvada
Ramakrishna Rao Veduruvada
Director/Designated Partner
almost 16 years ago
Narendra Kumar Veduruvada
Narendra Kumar Veduruvada
Director/Designated Partner
over 19 years ago

Past Directors

Phani Sushma Veduruvada
Phani Sushma Veduruvada
Director
over 24 years ago
Yalamati Soumya
Yalamati Soumya
Director
over 24 years ago

Registered Trademarks

Northpole Doxin Laboratories

[Class : 32] Mineral And Aerated Waters, And Other Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups,Beers And Other Preparations For Making Beverages

Documents

Form DPT-3-05022021-signed
Form INC-22-23112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-03122019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed