Company Information
CIN
Status
Date of Incorporation
29 November 2010
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anil Kumar Devanapalli Ramaya
Director/Designated Partner
over 2 years ago
over 2 years ago
Krovi Sivaji Rao .
Director/Designated Partner
about 6 years ago
about 6 years ago
Venkataktyayani Sushmitha Gorantla .
Director
about 14 years ago
about 14 years ago
Kavitha Kalvakuntla
Director
about 15 years ago
about 15 years ago
Past Directors
Vederea Shilpa Reddy
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 10] Medical And Surgical Apparatus And Instruments, Orthopaedic Articles And Belts, Artificial Limbs And Suture Materials
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.
[Class : 5] Medicinal And Pharmaceutical Preparations
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.
Documents
Approval letter for extension of AGM;-21122020
List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Directors report as per section 134(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Form DPT-3-15092020-signed
Form DPT-3-14052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-30062019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-19012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
List of share holders, debenture holders;-01012019
Form ADT-3-05102018-signed
Form DIR-12-05102018_signed
Evidence of cessation;-05102018
Notice of resignation;-05102018
Resignation letter-28092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
