Company Information
CIN
Status
Date of Incorporation
04 April 1991
State / ROC
Vijayawada / ROC Vijayawada
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Venkateswara Rao Vulli
Director
over 2 years ago
over 2 years ago
Trinadhareddy D .
Director
over 30 years ago
over 30 years ago
Ranga Rao Maturi
Director
over 30 years ago
over 30 years ago
Past Directors
Radha Devi Vulli
Director
over 34 years ago
over 34 years ago
Lakshmi Narayana Prasad Gupta Vulli
Managing Director
over 34 years ago
over 34 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations.
[Class : 5] Pharmaceutical Preparation
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
26 December 2014
Canara Bank
10 Lak
19 July 1996
Canara Bank
6 Lak
29 August 1998
Canara Bank
4 Lak
29 August 1998
Canara Bank
0
19 July 1996
Canara Bank
0
26 December 2014
Canara Bank
0
29 August 1998
Canara Bank
0
19 July 1996
Canara Bank
0
26 December 2014
Canara Bank
0
29 August 1998
Canara Bank
0
19 July 1996
Canara Bank
0
26 December 2014
Canara Bank
0
29 August 1998
Canara Bank
0
19 July 1996
Canara Bank
0
26 December 2014
Canara Bank
0
Documents
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-12072018
List of share holders, debenture holders;-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
List of share holders, debenture holders;-18092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092017
Form AOC-4-18092017_signed
Form MGT-7-18092017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-161215.OCT
Form AOC-4-041215.OCT
Form ADT-1-021215.OCT
Form CHG-4-180315.OCT
Memorandum of satisfaction of Charge-160315.PDF
Letter of the charge holder-160315.PDF
AoA - Articles of Association-200215.PDF
Copy of the resolution for alteration of capital-200215.PDF
MoA - Memorandum of Association-200215.PDF
