Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 May 2016
Paid Up Capital
18,289,452,300
Authorised Capital
18,400,000,000

Directors

Bandi Vamsikrishna
Bandi Vamsikrishna
Director
over 15 years ago
Srinivas Reddy Male
Srinivas Reddy Male
Director
over 23 years ago

Past Directors

Raveendranatha Reddy Kambham
Raveendranatha Reddy Kambham
Director
over 14 years ago
Vijaya Bhaskara Reddy Kesari
Vijaya Bhaskara Reddy Kesari
Director
over 14 years ago
Mareddy Pera Reddy
Mareddy Pera Reddy
Director
over 22 years ago

Registered Trademarks

Nutra Power (Device Of Sun) S. A. Drugs Intermediates

[Class : 30] Nutrition Supplement Included In Class 30.

Documents

Form SH-7-18012017-signed
Form PAS-3-18012017_signed
Copy of Board or Shareholders? resolution-18012017
Copy of the special resolution authorizing the issue of bonus shares;-18012017
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.-18012017
Form MGT-14-17012017-signed
Altered articles of association-17012017
Altered memorandum of assciation;-17012017
Copy of the resolution for alteration of capital;-17012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012017
Altered memorandum of association-17012017
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Altered articles of association;-17012017
Form PAS-3-16012017_signed
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.-16012017
Copy of Board or Shareholders? resolution-16012017
Form INC-28-30122016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27122016
Form MGT-14-02082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
List of share holders, debenture holders;-02082016
Form MGT-7-02082016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082016
Directors report as per section 134(3)-01082016
Form AOC-4-01082016_signed
List of share holders, debenture holders;-29042016
Optional Attachment-(1)-29042016
Form MGT-7-29042016_signed
Form MGT-14-140316.OCT