Company Information
CIN
Status
Date of Incorporation
27 January 2005
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Harakishore Tadiparthy
Whole Time Director
almost 2 years ago
almost 2 years ago
Kishan Babu Tadiparthi
Director
almost 21 years ago
almost 21 years ago
Past Directors
Koteswari Tadiparthi
Director
almost 21 years ago
almost 21 years ago
Tadiparthy Venkata Rao
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
Charges
07 February 2012
The Karur Vysya Bank Limited
20 Lak
07 February 2012
The Karur Vysya Bank Limited
0
07 February 2012
The Karur Vysya Bank Limited
0
07 February 2012
The Karur Vysya Bank Limited
0
Documents
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DPT-3-06112019-signed
Auditor?s certificate-28062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
List of share holders, debenture holders;-30112018
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
List of share holders, debenture holders;-08122017
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
List of share holders, debenture holders;-11112016
Optional Attachment-(1)-11112016
Form AOC-4-11112016_signed
Form MGT-7-11112016_signed
