Company Information
CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhishek Upadhyay
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Upadhyay
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahesh Vyas
Director/Designated Partner
about 7 years ago
about 7 years ago
Prabhakar Vasudeo Bhide
Director/Designated Partner
about 7 years ago
about 7 years ago
Yedida Venkata Surya Jagannath
Director
over 15 years ago
over 15 years ago
Past Directors
Sri Subha Yedida
Additional Director
over 12 years ago
over 12 years ago
Laxman Venkat Vaman
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 5] Pharmaceutical , Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies Plasters, Material For Dressing; Material For Stopping Teeth, Dental Wax; Disinfectant; Preparation For Destroying Vermin; Fugicides, Herbicides
Documents
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form DIR-12-15112018_signed
Evidence of cessation;-14112018
Notice of resignation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Form DIR-12-13112018_signed
Interest in other entities;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
