Company Information

CIN
Status
Date of Incorporation
16 October 2006
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunjunninair Prabhakarannair
Kunjunninair Prabhakarannair
Managing Director
about 18 years ago

Past Directors

Prabhakaran Nair Rajlaxmi
Prabhakaran Nair Rajlaxmi
Director
over 5 years ago
Kandaswamy Ramasamy
Kandaswamy Ramasamy
Director
over 9 years ago

Charges

0
29 September 2011
Indian Overseas Bank
1 Crore
29 September 2011
Indian Overseas Bank
0
29 September 2011
Indian Overseas Bank
0
29 September 2011
Indian Overseas Bank
0

Documents

Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Notice of resignation;-13012020
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Copies of the utility bills as mentioned above (not older than two months)-13122019
Copy of board resolution authorizing giving of notice-13122019
Form INC-22-25112019_signed
Copy of board resolution authorizing giving of notice-25112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(3)-18112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019
Notice of resignation;-17052019
Form DIR-12-17052019_signed
Evidence of cessation;-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-11052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019