Company Information
CIN
Status
Date of Incorporation
21 February 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
250,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagathrakshakan Swamikannu
Director/Designated Partner
over 1 year ago
over 1 year ago
Jagathrakshakan Srinisha
Director/Designated Partner
over 1 year ago
over 1 year ago
Sundeep Anand Jegath Rakshagan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anusuya Jagathrakshakan
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations Including Class 5
Charges
23 November 2016
Punjab National Bank
154 Crore
23 November 2016
Others
0
23 November 2016
Others
0
23 November 2016
Others
0
Documents
Form DIR-12-07092020_signed
Optional Attachment-(1)-05092020
Evidence of cessation;-05092020
Form GNL-2-30072020-signed
Copy of MGT-8-26072020
List of share holders, debenture holders;-26072020
Form MGT-7-26072020_signed
Optional Attachment-(2)-25072020
Optional Attachment-(1)-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Form PAS-3-21072020_signed
Optional Attachment-(1)-21072020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21072020
Copy of Board or Shareholders? resolution-21072020
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.-21072020
Optional Attachment-(2)-18072020
Optional Attachment-(1)-18072020
Form DIR-12-18072020_signed
Optional Attachment-(3)-18072020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Notice of resignation;-22062020
Form DPT-3-03022020
Optional Attachment-(1)-03022020
Form MGT-14-03012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191128