Company Information
CIN
Status
Date of Incorporation
24 February 1997
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
920,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Somasundaram Meenakshi
Director
about 11 years ago
about 11 years ago
Ramanathan Chettiar Somasundaram
Director
almost 28 years ago
almost 28 years ago
Charges
17 December 1997
Indian Overseas Bank
13 Lak
17 December 1997
Indian Overseas Bank
13 Lak
17 December 1997
Indian Overseas Bank
0
17 December 1997
Indian Overseas Bank
0
17 December 1997
Indian Overseas Bank
0
17 December 1997
Indian Overseas Bank
0
17 December 1997
Indian Overseas Bank
0
17 December 1997
Indian Overseas Bank
0
Documents
Form ADT-3-14032019_signed
Resignation letter-14032019
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
Copy of resolution passed by the company-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of written consent given by auditor-30032018
Directors report as per section 134(3)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form ADT-1-09032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Copy of the intimation sent by company-09032017
Copy of written consent given by auditor-09032017
Directors report as per section 134(3)-09032017
List of share holders, debenture holders;-09032017
Copy of resolution passed by the company-09032017
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Form ADT-1-070116.OCT
Form MGT-7-070116.OCT
Form AOC-4-251215.OCT
-241214.OCT
Form23AC-231214 for the FY ending on-310314.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Form 32-141213.OCT
Optional Attachment 1-131213.PDF
Evidence of cessation-131213.PDF
Form23AC-011013 for the FY ending on-310313.OCT