Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Venkateswara Rao Burugupalli
Director/Designated Partner
over 2 years ago
over 2 years ago
Padmavati Mutyala
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Padmanabhuni Sobhanadri .
Director/Designated Partner
over 13 years ago
over 13 years ago
Padmanabhuni Venkata Appaji
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Bharat Kumar Kakarala
Director
over 13 years ago
over 13 years ago
Kameswara Rao Nidadavolu
Director
over 13 years ago
over 13 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
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Notice of resignation filed with the company-12092018
Form DIR-11-12092018_signed
Proof of dispatch-12092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form PAS-3-02072018_signed
Copy of Board or Shareholders? resolution-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
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.-02072018
List of share holders, debenture holders;-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form DIR-11-280216.OCT
Form DIR-12-230216.OCT
Declaration of the appointee Director- in Form DIR-2-230216.PDF
Evidence of cessation-230216.PDF
Optional Attachment 1-230216.PDF
Form AOC-4-210216.OCT
Form MGT-7-200216.OCT
Form23AC-071114 for the FY ending on-310314.OCT
Form66-051114 for the FY ending on-310314.OCT
-111114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form PAS-3-061114.OCT
Form MGT-14-311014.OCT
Complete record of private placement offers and acceptences-311014.PDF
List of allottees-311014.PDF
Resltn passed by the BOD-311014.PDF
