Company Information

CIN
Status
Date of Incorporation
17 March 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,442,930
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kannan .
Kannan .
Director
almost 20 years ago
Anbazhagan .
Anbazhagan .
Managing Director
almost 20 years ago

Past Directors

Raja Subramanian Ganesan
Raja Subramanian Ganesan
Director
over 11 years ago
Rajan Balakrishnan Venkatachalapathy
Rajan Balakrishnan Venkatachalapathy
Director
almost 20 years ago

Charges

15 Lak
14 December 2007
State Bank Of India
5 Lak
14 December 2007
State Bank Of India
5 Lak
14 December 2007
State Bank Of India
5 Lak
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0
14 December 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-14032020
Form MGT-7-14032020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Form ADT-3-15062019_signed
Resignation letter-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02072018_signed
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Optional Attachment-(2)-11122017
Notice of resignation filed with the company-11122017
Form DIR-11-11122017_signed
Acknowledgement received from company-11122017
Optional Attachment-(1)-11122017
Form DIR-12-11122017_signed
Evidence of cessation;-11122017
Notice of resignation;-11122017
Proof of dispatch-11122017
Notice of resignation;-03032017
Form DIR-12-03032017_signed
Evidence of cessation;-03032017