Company Information

CIN
Status
Date of Incorporation
10 December 2001
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,161,430
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramaniam Jegiathesan
Subramaniam Jegiathesan
Director/Designated Partner
about 1 year ago
Periyasamy Shanthini
Periyasamy Shanthini
Director/Designated Partner
about 3 years ago

Past Directors

Khor Kah Kheng
Khor Kah Kheng
Director
over 22 years ago
Yap Long Pun
Yap Long Pun
Director
over 22 years ago
Goh Beng Jin
Goh Beng Jin
Director
almost 23 years ago
Payyakkal Devadas
Payyakkal Devadas
Director
about 23 years ago

Charges

0
20 September 2010
Kotak Mahindra Bank Limited
2 Crore
20 September 2010
Kotak Mahindra Bank Limited
0
20 September 2010
Kotak Mahindra Bank Limited
0
20 September 2010
Kotak Mahindra Bank Limited
0

Documents

Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Form AOC-4-08072020_signed
Optional Attachment-(1)-06072020
List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Form ADT-1-24012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Copy of written consent given by auditor-24012019
Copy of resolution passed by the company-24012019
List of share holders, debenture holders;-24012019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018
Evidence of cessation;-16112018
Form DIR-12-16112018_signed
List of share holders, debenture holders;-27022018
Form MGT-7-27022018_signed
List of share holders, debenture holders;-26022018