Company Information

CIN
Status
Date of Incorporation
16 November 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
25,720,280
Authorised Capital
30,000,000

Directors

Radhika Nadimpalli
Radhika Nadimpalli
Director/Designated Partner
over 2 years ago
Venkata Subba Raju Kunaparaju
Venkata Subba Raju Kunaparaju
Director/Designated Partner
over 15 years ago
Raj Kumar Kunaparaju
Raj Kumar Kunaparaju
Director/Designated Partner
almost 21 years ago

Registered Trademarks

Cell Express 100 Usha Biotech

[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

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23052018
Directors report as per section 134(3)-23052018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
Form INC-22-06022018_signed
Copies of the utility bills as mentioned above (not older than two months)-06022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022018
Copy of board resolution authorizing giving of notice-06022018
List of share holders, debenture holders;-16072017
Form MGT-7-16072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
Form AOC-4-05072017_signed
List of share holders, debenture holders;-03072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072017
Directors report as per section 134(3)-03072017
Form MGT-7-03072017_signed
Form AOC-4-03072017_signed
Form ADT-1-23062017_signed
Copy of the intimation sent by company-23062017
Copy of resolution passed by the company-23062017
Optional Attachment-(1)-23062017
Annual return as per schedule V of the Companies Act,1956-23062017
Form 23ACA-23062017_signed
Form 23AC-23062017_signed
Form 20B-23062017_signed