Company Information

CIN
Status
Date of Incorporation
03 July 1991
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chinnaraj Prasannakumar
Chinnaraj Prasannakumar
Director/Designated Partner
over 1 year ago
Naresh Kumar Chinnaraj .
Naresh Kumar Chinnaraj .
Director/Designated Partner
over 16 years ago
Narasimman Chinnaraj
Narasimman Chinnaraj
Director
over 33 years ago

Past Directors

Chinnaraj Chinnaraj Mythili .
Chinnaraj Chinnaraj Mythili .
Director
over 25 years ago

Charges

70 Lak
17 October 2015
Bank Of Baroda
70 Lak
18 January 2010
Bank Of Baroda
40 Lak
31 January 2005
Icici Bank Limited
30 Lak
17 October 2015
Others
0
18 January 2010
Bank Of Baroda
0
31 January 2005
Icici Bank Limited
0
17 October 2015
Others
0
18 January 2010
Bank Of Baroda
0
31 January 2005
Icici Bank Limited
0

Documents

Form AOC-4-02102020_signed
Form MGT-7-30092020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form DPT-3-18042020-signed
Form DPT-3-04072019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190311
Optional Attachment-(1)-10032019
Instrument(s) of creation or modification of charge;-10032019
Form ADT-1-06022019_signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Directors report as per section 134(3)-01022019
Copy of written consent given by auditor-01022019
List of share holders, debenture holders;-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Copy of resolution passed by the company-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Certificate of Registration of Mortgage-280116.PDF
Letter of the charge holder-280116.PDF
Certificate of Registration of Mortgage-280116.PDF
Instrument of creation or modification of charge-280116.PDF