Company Information
CIN
Status
Date of Incorporation
10 January 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,000
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayashree Rajan
Director
over 22 years ago
over 22 years ago
Rajan Balakrishnan
Director
about 28 years ago
about 28 years ago
Charges
28 August 2018
The South Indian Bank Ltd
56 Lak
28 August 2018
Others
0
28 August 2018
Others
0
28 August 2018
Others
0
Documents
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Instrument(s) of creation or modification of charge;-01062020
Form MGT-7-13032020_signed
Form AOC-4-13032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032020
Directors report as per section 134(3)-07032020
List of share holders, debenture holders;-07032020
Form CHG-1-31102018_signed
Instrument(s) of creation or modification of charge;-31102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Form PAS-3-01102018_signed
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Copy of Board or Shareholders? resolution-27082018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082018
Form SH-7-30072018-signed
Form MGT-14-28072018_signed
Altered memorandum of assciation;-28072018
Altered memorandum of association-28072018
Copy of the resolution for alteration of capital;-28072018
Optional Attachment-(1)-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Altered articles of association-28072018
List of share holders, debenture holders;-13032018
Directors report as per section 134(3)-13032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032018