Company Information
CIN
Status
Date of Incorporation
31 December 1986
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
5,247,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Krishna Nemam Kurral Vijay Kumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mani Srinivasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narasimhakumar .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Badri Narayan Choudhary Kota
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendrakumar .
Director
about 8 years ago
about 8 years ago
Past Directors
Kannan Chandrasekar
Director
about 16 years ago
about 16 years ago
Mullangudi Subramaniam Mahalingam
Director
about 24 years ago
about 24 years ago
Gopalakrishnaiyer Narayanaswamy
Director
over 35 years ago
over 35 years ago
Charges
16 November 1995
Andhra Bank
40 Lak
06 August 1990
Andhra Bank
7 Lak
06 August 1990
Andhra Bank
7 Lak
06 August 1990
Andhra Bank
0
06 August 1990
Andhra Bank
0
16 November 1995
Andhra Bank
0
06 August 1990
Andhra Bank
0
06 August 1990
Andhra Bank
0
16 November 1995
Andhra Bank
0
06 August 1990
Andhra Bank
0
06 August 1990
Andhra Bank
0
16 November 1995
Andhra Bank
0
Documents
Form DPT-3-22012021-signed
Form DPT-3-05012021_signed
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
Form ADT-1-04012021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Auditor?s certificate-30122020
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Optional Attachment-(1)-30082019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
