Company Information
CIN
Status
Date of Incorporation
19 April 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,115,800
Authorised Capital
25,000,000
Directors
Gundrati Jagannath .
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Gundrathi Prasuna .
Additional Director
over 6 years ago
over 6 years ago
Gundrati Naga Bharath
Whole Time Director
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 35] Marketing Of Medicinal And Pharmaceutical Preparations.
[Class : 35] Marketing Of Medicinal And Pharmaceutical Preparations.
Charges
18 March 2016
State Bank Of India
5 Crore
21 January 2015
Kotak Mahindra Bank Limited
1 Crore
11 December 2012
Hdfc Bank Limited
1 Crore
05 January 2009
State Bank Of Hyderabad
2 Lak
26 June 2004
State Bank Of Hyderabad
2 Crore
19 August 2023
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
05 January 2009
State Bank Of Hyderabad
0
11 December 2012
Hdfc Bank Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
26 June 2004
State Bank Of Hyderabad
0
19 August 2023
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
05 January 2009
State Bank Of Hyderabad
0
11 December 2012
Hdfc Bank Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
26 June 2004
State Bank Of Hyderabad
0
19 August 2023
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
05 January 2009
State Bank Of Hyderabad
0
11 December 2012
Hdfc Bank Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
26 June 2004
State Bank Of Hyderabad
0
19 August 2023
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
05 January 2009
State Bank Of Hyderabad
0
11 December 2012
Hdfc Bank Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
26 June 2004
State Bank Of Hyderabad
0
19 August 2023
Hdfc Bank Limited
0
18 March 2016
State Bank Of India
0
05 January 2009
State Bank Of Hyderabad
0
11 December 2012
Hdfc Bank Limited
0
21 January 2015
Kotak Mahindra Bank Limited
0
26 June 2004
State Bank Of Hyderabad
0
Documents
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200625
Form MGT-14-15062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Optional Attachment-(1)-11062020
Form PAS-3-29052020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-29052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Form SH-7-16012020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-12122019-signed
Altered memorandum of association-12122019
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Altered articles of association-12122019
Copy of the resolution for alteration of capital;-09122019
Optional Attachment-(1)-09122019
Altered memorandum of assciation;-09122019
Altered articles of association;-09122019
Altered articles of association-09122019
Altered memorandum of association-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-17112019_signed
