Company Information
CIN
Status
Date of Incorporation
21 May 2003
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Anuradha Jampana
Director/Designated Partner
over 22 years ago
over 22 years ago
Subrahmanya Varma Jampana
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Material For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Destroying Vermin, Fungicides, Herbicides Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
31 March 2021
Canara Bank
90 Lak
18 March 2021
Canara Bank
24 Lak
31 March 2021
Canara Bank
0
18 March 2021
Canara Bank
0
31 March 2021
Canara Bank
0
18 March 2021
Canara Bank
0
31 March 2021
Canara Bank
0
18 March 2021
Canara Bank
0
Documents
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-30092020_signed
Form ADT-3-30092020_signed
Resignation letter-30092020
Copy of written consent given by auditor-30092020
Copy of the intimation sent by company-30092020
Copy of resolution passed by the company-30092020
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-01082019-signed
Auditor?s certificate-01082019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
