Company Information

CIN
Status
Date of Incorporation
15 June 2005
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Kumar Sharma .
Narendra Kumar Sharma .
Director/Designated Partner
almost 2 years ago
Suresh Kumar Sewag
Suresh Kumar Sewag
Director
over 19 years ago

Past Directors

Siddhartha Daga
Siddhartha Daga
Director
over 19 years ago

Documents

Form STK-2-13022019-signed
Form MGT-14-12042018_signed
Optional Attachment-(4)-12042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042018
Optional Attachment-(5)-12042018
Optional Attachment-(3)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
-12042018
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form MGT-7-25112016_signed
Form MGT-14-26102016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161026
Optional Attachment-(1)-25102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102016
Altered memorandum of association-25102016
Altered articles of association-25102016
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-281115.OCT
Form AOC-4-021115.OCT
Form MGT-14-310715.OCT
Copy of resolution-310715.PDF