Company Information
CIN
Status
Date of Incorporation
07 October 1999
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,930,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Ramachandran Kannan Dillibabu
Additional Director
about 7 years ago
about 7 years ago
Muthugurupackiam Gurusamy
Managing Director
about 8 years ago
about 8 years ago
Lars Conny Blom
Director
almost 9 years ago
almost 9 years ago
Jeyagomathi Ramanathan
Director
over 9 years ago
over 9 years ago
Mathew Leo
Director
over 9 years ago
over 9 years ago
Alaguraj Ramanathan
Director
over 9 years ago
over 9 years ago
Kishore Bhojraj Jethwani
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 16] Stationery, Paper Stationery, Writing Stationery, Stationery And Educational Supplies, Printed Matter, And Stationery And Educational Supplies, Paper Rolls For Calculating Machines
Documents
Evidence of cessation;-26122020
Notice of resignation;-26122020
Form DIR-12-26122020_signed
Evidence of cessation;-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Optional Attachment-(1)-22122020
Form DIR-12-22122020_signed
Directors report as per section 134(3)-10082020
List of share holders, debenture holders;-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Form MGT-7-10082020_signed
Form AOC-4-10082020_signed
Proof of dispatch-31072020
Acknowledgement received from company-31072020
Notice of resignation filed with the company-31072020
Form DIR-11-31072020_signed
Notice of resignation;-03022020
Evidence of cessation;-03022020
Form DIR-12-03022020_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Directors report as per section 134(3)-18052018
List of share holders, debenture holders;-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Notice of resignation;-02022018