Company Information

CIN
Status
Date of Incorporation
22 July 1996
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
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geethalakshmi .
Geethalakshmi .
Director/Designated Partner
over 2 years ago

Past Directors

Viswanathan Shanmugasundaram
Viswanathan Shanmugasundaram
Additional Director
over 2 years ago
Olaganathan Arumugam Arjun
Olaganathan Arumugam Arjun
Director
over 10 years ago
Meenakshi Olaganathan
Meenakshi Olaganathan
Director
over 28 years ago
Olaganathan Arumugam
Olaganathan Arumugam
Director
over 28 years ago
Subramaniam Vaidyanathan
Subramaniam Vaidyanathan
Director
over 28 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-26112019_signed
Company CSR policy as per section 135(4)-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Company CSR policy as per section 135(4)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-13122017
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Company CSR policy as per section 135(4)-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Company CSR policy as per section 135(4)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form MGT-14-210316.OCT
Copy of resolution-210316.PDF