Company Information

CIN
Status
Date of Incorporation
12 February 1998
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajakantham Rajiniganth
Rajakantham Rajiniganth
Director/Designated Partner
over 1 year ago

Past Directors

Olaganathan Arumugam
Olaganathan Arumugam
Director
over 6 years ago
Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Additional Director
over 9 years ago
Meenakshi Olaganathan
Meenakshi Olaganathan
Director
almost 27 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Form DIR-12-12112018_signed
Optional Attachment-(1)-12112018
Form AOC-4-12112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042018
Form DIR-12-02042018_signed
Optional Attachment-(1)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Directors report as per section 134(3)-21012017
Form DIR-12-21012017_signed
Optional Attachment-(1)-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed
Atoz_-_Form_DIR-12_-_Olaganathan_Resignation_VENKYBALA_20160408130249.pdf-08042016
Notice of resignation;-08042016
Evidence of cessation;-08042016