Company Information
CIN
Status
Date of Incorporation
09 June 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendiran Vivekanandan
Director
over 8 years ago
over 8 years ago
Past Directors
Geetha .
Director
over 8 years ago
over 8 years ago
Karuppasamy Sriharibaalachander
Director
almost 10 years ago
almost 10 years ago
Mohanbabu .
Managing Director
almost 10 years ago
almost 10 years ago
Pattu Jeeva
Additional Director
about 10 years ago
about 10 years ago
Sridhar K Gopalasasthrigal
Additional Director
over 10 years ago
over 10 years ago
Nangamangalam Kandhai Giridharan
Director
about 11 years ago
about 11 years ago
Mohanbabu Senthilveni
Director
about 18 years ago
about 18 years ago
Charges
01 August 2009
Union Bank Of India
3 Crore
01 August 2009
Union Bank Of India
0
01 August 2009
Union Bank Of India
0
01 August 2009
Union Bank Of India
0
Documents
Evidence of cessation;-22052018
Form DIR-12-22052018_signed
Notice of resignation;-22052018
Notice of resignation;-16092016
Letter of appointment;-16092016
Evidence of cessation;-16092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092016
Form DIR-12-16092016_signed
Letter of appointment;-05082016
Form DIR-12-05082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082016
Form DIR-12-231015.OCT
Evidence of cessation-231015.PDF
Declaration by the first director-231015.PDF
Form DIR-12-310815.OCT
Evidence of cessation-310815.PDF
Form DIR-11-310815.OCT
Form DIR-12-220815.OCT
Optional Attachment 1-220815.PDF
Form DIR-12-280215.OCT
Evidence of cessation-280215.PDF
Optional Attachment 1-280215.PDF
Form MGT-14-270215.OCT
Form MR-1-270215-200215.PDF
Interest in other entities-270215.PDF
Letter of Appointment-270215.PDF
Declaration of the appointee Director- in Form DIR-2-270215.PDF
Optional Attachment 2-270215.PDF
Optional Attachment 1-270215.PDF
Optional Attachment 3-270215.PDF