Company Information

CIN
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaliyavaradhan Manikandan
Kaliyavaradhan Manikandan
Director
over 6 years ago
Sanmugam Subramani
Sanmugam Subramani
Director
over 6 years ago

Past Directors

Rajasekar Parthasarathy
Rajasekar Parthasarathy
Director
almost 16 years ago
Shem Sudhakar Raja
Shem Sudhakar Raja
Director
almost 16 years ago

Documents

Form DIR-12-12062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Evidence of cessation;-11062018
Notice of resignation;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062018
Form DIR-12-08062018_signed
Optional Attachment-(1)-08062018
Form ADT-1-28032018_signed
Form e-CODS-28032018_signed
Copy of written consent given by auditor-28032018
Copy of the intimation sent by company-28032018
Copy of resolution passed by the company-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed
Annual return as per schedule V of the Companies Act,1956-25032018
List of share holders, debenture holders;-25032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25032018
Copy of MGT-8-25032018
Form MGT-7-25032018_signed
Form AOC-4(XBRL)-25032018_signed
Form 20B-25032018_signed
Form 23AC-XBRL-25032018_signed
Form INC-22-171214.OCT
XBRL document in respect of balance sheet 05-09-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-070914-050914 for the FY ending on-310313.OCT
FormSchV-150414 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
XBRL document in respect of balance sheet 22-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form 23AC XBRL-230113-220113 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT