Company Information
CIN
Status
Date of Incorporation
20 July 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
10 November 2020
Paid Up Capital
2,350,000
Authorised Capital
5,000,000
Directors
Subbarao Kattamuri .
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushma Kattamuri
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
16 June 2015
Glochem Industries Limited
32 Crore
Documents
Form AOC-4-13022021_signed
Approval letter of extension of financial year or AGM-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020
Form DPT-3-27122020_signed
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(1)-19122020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-30112019_signed
Form MGT-6-29102019_signed
-29102019
Form PAS-3-27082019_signed
Valuation Report from the valuer, if any;-27082019
Copy of Board or Shareholders? resolution-27082019
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.-27082019
Complete record of private placement offers and acceptances in Form PAS-5.-27082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27082019
Form MGT-14-20082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Optional Attachment-(1)-20082019
Auditor?s certificate-27062019
