Company Information
CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
700,000
Directors
Kompella Venkata Satya Surya Subrahmanya Prasad
Director/Designated Partner
over 15 years ago
over 15 years ago
Devaprabhakara Murthy Kona
Director/Designated Partner
over 15 years ago
over 15 years ago
Jay Soman
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mukesh Navin Chandra Kapadia
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances All Being Goods Included In Class 5.
[Class : 5] Medicinal And Pharmaceutical Preparations And Substances All Being Goods Included In Class 5.
Charges
10 April 1999
Syndicate Bank
2 Lak
16 May 1997
Global Trust Bank Ltd.
1 Crore
16 May 1997
Global Trust Bank Ltd.
0
10 April 1999
Syndicate Bank
0
16 May 1997
Global Trust Bank Ltd.
0
10 April 1999
Syndicate Bank
0
Documents
Form MGT-6-11082020_signed
-11082020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-11012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-14-24062016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160624
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016
