Company Information

CIN
Status
Date of Incorporation
17 June 2013
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
120,482,500
Authorised Capital
122,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Niveditha Latha
. Niveditha Latha
Director/Designated Partner
about 6 years ago
Subramaniam Kumar Satish
Subramaniam Kumar Satish
Additional Director
almost 9 years ago
Dharani Vinothkumar
Dharani Vinothkumar
Additional Director
about 9 years ago
Govindan Ashok
Govindan Ashok
Director
over 11 years ago
Asaraf Ali
Asaraf Ali
Director
over 11 years ago

Past Directors

Bakthavachalu Ramana
Bakthavachalu Ramana
Managing Director
almost 7 years ago
Mohan A
Mohan A
Director
over 10 years ago
Ganesan Sureshpandian
Ganesan Sureshpandian
Additional Director
almost 11 years ago
Sampath Rajagopalan
Sampath Rajagopalan
Director
over 11 years ago
Rangaraj Natarajan
Rangaraj Natarajan
Director
over 11 years ago

Charges

15 Crore
25 September 2015
Indian Overseas Bank
1 Crore
17 February 2014
Indian Overseas Bank
14 Crore
25 September 2015
Indian Overseas Bank
0
17 February 2014
Indian Overseas Bank
0
25 September 2015
Indian Overseas Bank
0
17 February 2014
Indian Overseas Bank
0
25 September 2015
Indian Overseas Bank
0
17 February 2014
Indian Overseas Bank
0

Documents

Form AOC-4(XBRL)-29042020_signed
Optional Attachment-(1)-05112018
Form DIR-12-05112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Declaration by first director-05112018
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Proof of dispatch-05102018
Notice of resignation filed with the company-05102018
Form DIR-11-05102018_signed
Acknowledgement received from company-05102018
Optional Attachment-(1)-01052018
Copy of MGT-8-01052018
List of share holders, debenture holders;-01052018
Form AOC-4(XBRL)-01052018_signed
Form MGT-7-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
Form AOC-4(XBRL)-30042018_signed
Form PAS-3-27042018_signed
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.-27042018
Copy of Board or Shareholders? resolution-27042018
Optional Attachment-(1)-26042018
Interest in other entities;-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form SH-7-24042018-signed
Form MGT-14-20042018-signed
Form INC-28-19042018-signed
Altered articles of association-19042018