Company Information

CIN
Status
Date of Incorporation
13 June 2012
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roopa Kothari
Roopa Kothari
Director/Designated Partner
over 1 year ago

Past Directors

Dinesh Kumar Kothari
Dinesh Kumar Kothari
Director
over 10 years ago
Rasheed Syed Siddiqe
Rasheed Syed Siddiqe
Managing Director
over 11 years ago
Rasheed Syed Rafeek .
Rasheed Syed Rafeek .
Director
over 11 years ago
Meena Jagadish Davey
Meena Jagadish Davey
Director
over 12 years ago
Chirag Jagadish Dave
Chirag Jagadish Dave
Director
over 12 years ago

Documents

Form MGT-7-14122019_signed
Form AOC-4-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-13122018_signed
Form ADT-1-12122018_signed
Form AOC-4-12122018_signed
Copy of resolution passed by the company-11122018
Copy of the intimation sent by company-11122018
Copy of written consent given by auditor-11122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Optional Attachment-(1)-30122017
Copy of board resolution authorizing giving of notice-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
List of share holders, debenture holders;-16122017
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-24112016
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016