Company Information

CIN
Status
Date of Incorporation
03 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
8,069,600
Authorised Capital
10,000,000

Directors

Binay Kumar Mandal
Binay Kumar Mandal
Director/Designated Partner
almost 9 years ago
Venkata Sreeram Kumar Gumparti
Venkata Sreeram Kumar Gumparti
Director/Designated Partner
about 9 years ago
Nellore Dolendra Prasad
Nellore Dolendra Prasad
Director
over 11 years ago

Past Directors

Sita Lakshmi Gumparthi
Sita Lakshmi Gumparthi
Director
over 11 years ago

Registered Trademarks

Neurodac Sire E Healthcare Private Limited

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.

Documents

Form STK-2-03122020-signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
-27112020
Optional Attachment-(1)-06112020
-06112020
Form ADT-3-11092019_signed
Resignation letter-10092019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
Letter of appointment;-21022017
Optional Attachment-(1)-21022017
Optional Attachment-(2)-21022017
Form DIR-12-21022017_signed
Evidence of cessation;-18022017
Form DIR-12-18022017_signed
Notice of resignation;-18022017
Optional Attachment-(1)-18022017
Letter of appointment;-18022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022017
Form MGT-7-01112016_signed