Company Information
CIN
Status
Date of Incorporation
25 March 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Mohammed Siraj Uddin
Director/Designated Partner
over 2 years ago
over 2 years ago
Hameda Tahseen
Director/Designated Partner
over 14 years ago
over 14 years ago
Khaja Aliuddin
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations.
[Class : 5] Medicinal And Pharmaceutical Preparations
View +12 more Brands for Granvalor Pharmaceuticals Private Limited.
Documents
Form DPT-3-19012021-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form ADT-1-28102018_signed
Copy of resolution passed by the company-28102018
Copy of written consent given by auditor-28102018
Form ADT-3-10042018-signed
Resignation letter-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-14032017
List of share holders, debenture holders;-14032017
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017
Form AOC-4-14032017_signed
Form MGT-7-14032017_signed
List of share holders, debenture holders;-29042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042016
Directors report as per section 134(3)-29042016
