Company Information
CIN
Status
Date of Incorporation
22 November 1988
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
7,564,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Puli Venkatratnam Pratap
Director
about 15 years ago
about 15 years ago
Madhubala Puli Pratap
Whole Time Director
over 30 years ago
over 30 years ago
Puli Venkatratnam Prakash
Director
about 36 years ago
about 36 years ago
Charges
18 June 1997
Canara Bank
30 Lak
12 May 1995
Canara Bank
30 Lak
18 June 1997
Canara Bank
30 Lak
23 October 1996
Canara Bank
80 Lak
03 May 1994
Canara Bank
1 Lak
09 November 1999
Canara Bank
11 Lak
09 November 1999
Canara Bank
11 Lak
02 August 2001
Canara Bank
4 Crore
27 November 2002
Canara Bank
4 Crore
27 November 2002
Canara Bank
4 Crore
23 October 1996
Canara Bank
80 Lak
28 June 1994
Canara Bank
4 Lak
27 October 2002
Canara Bank
4 Crore
02 August 2001
Canara Bank
50 Lak
12 May 1995
Canara Bank
30 Lak
15 December 2005
Canara Bak
1 Lak
02 August 2001
Canara Bank
0
09 November 1999
Canara Bank
0
27 October 2002
Canara Bank
0
23 October 1996
Canara Bank
0
03 May 1994
Canara Bank
0
09 November 1999
Canara Bank
0
18 June 1997
Canara Bank
0
12 May 1995
Canara Bank
0
15 December 2005
Canara Bak
0
23 October 1996
Canara Bank
0
12 May 1995
Canara Bank
0
28 June 1994
Canara Bank
0
27 November 2002
Canara Bank
0
02 August 2001
Canara Bank
0
18 June 1997
Canara Bank
0
27 November 2002
Canara Bank
0
02 August 2001
Canara Bank
0
09 November 1999
Canara Bank
0
27 October 2002
Canara Bank
0
23 October 1996
Canara Bank
0
03 May 1994
Canara Bank
0
09 November 1999
Canara Bank
0
18 June 1997
Canara Bank
0
12 May 1995
Canara Bank
0
15 December 2005
Canara Bak
0
23 October 1996
Canara Bank
0
12 May 1995
Canara Bank
0
28 June 1994
Canara Bank
0
27 November 2002
Canara Bank
0
02 August 2001
Canara Bank
0
18 June 1997
Canara Bank
0
27 November 2002
Canara Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Notice of resignation;-26042018
Evidence of cessation;-26042018
Form DIR-12-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(2)-25042018
Optional Attachment-(1)-25042018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Form e-CODS-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Directors report as per section 134(3)-22032018
Form AOC-4-22032018_signed