Company Information

CIN
Status
Date of Incorporation
20 January 1992
Listing Status
Unlisted
State
Chennai
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
2,135,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Thiruvarasan .
Thiruvarasan .
Director
almost 25 years ago
Maruthapillai Arun Pillai
Maruthapillai Arun Pillai
Director
over 28 years ago
Thangavelu Raghuraman .
Thangavelu Raghuraman .
Director
over 32 years ago

Documents

Form MGT-14-03112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form ADT-1-14082018_signed
Form AOC-4-14082018_signed
Form MGT-7-14082018_signed
List of share holders, debenture holders;-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
Directors report as per section 134(3)-11082018
Copy of written consent given by auditor-11082018
Copy of the intimation sent by company-11082018
Copy of resolution passed by the company-11082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Optional Attachment-(1)-15092017
List of share holders, debenture holders;-15092017
Directors report as per section 134(3)-15092017
Form MGT-7-15092017_signed
Form AOC-4-15092017_signed
Form ADT-1-04092017_signed
Copy of resolution passed by the company-04092017
Copy of the intimation sent by company-04092017
Copy of written consent given by auditor-04092017
Form DIR-11-07062017_signed
Acknowledgement received from company-31052017
Notice of resignation filed with the company-31052017
Proof of dispatch-31052017
Evidence of cessation;-19042017
Form DIR-12-19042017_signed
Notice of resignation;-19042017
List of share holders, debenture holders;-20072016
Directors report as per section 134(3)-20072016