Company Information
CIN
Status
Date of Incorporation
17 January 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Tamma Sandhya Rani
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Bonthu Venkata Reddy
Managing Director
over 14 years ago
over 14 years ago
Bonthu Aruna
Additional Director
over 14 years ago
over 14 years ago
Suresh Adapa
Director
over 22 years ago
over 22 years ago
Arumalla Appi Reddy
Director
over 22 years ago
over 22 years ago
Kishore Konda
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal Preparations And Substances.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 July 2003
Sbi
10 Lak
02 December 1996
Sbi
20 Lak
24 July 2003
Sbi
0
02 December 1996
Sbi
0
24 July 2003
Sbi
0
02 December 1996
Sbi
0
Documents
Form ADT-1-29092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-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)-29112019
Form DPT-3-01072019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-19122018
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Optional Attachment-(1)-12042018
Directors report as per section 134(3)-12042018
List of share holders, debenture holders;-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form DIR-11-06072016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
Letter of appointment;-06072016
