Company Information
CIN
Status
Date of Incorporation
12 April 2004
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
29 September 2023
Paid Up Capital
30,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sivasamy Manohar
Director
over 1 year ago
over 1 year ago
Sulaiman Abdulhai Mohammed
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Gandhimathi Alagappan
Additional Director
about 10 years ago
about 10 years ago
Mangaleswari Balakumar
Additional Director
about 10 years ago
about 10 years ago
Nagappan Meenakshy
Additional Director
about 10 years ago
about 10 years ago
Kannappan Nagappan
Additional Director
almost 11 years ago
almost 11 years ago
Krishnamurthy Balakumar
Additional Director
almost 11 years ago
almost 11 years ago
Alagappan .
Additional Director
almost 11 years ago
almost 11 years ago
Charges
03 March 2007
Indian Overseas Bank
7 Crore
03 March 2007
Indian Overseas Bank
0
03 March 2007
Indian Overseas Bank
0
03 March 2007
Indian Overseas Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
List of share holders, debenture holders;-08122020
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-25092020
Form ADT-1-29112019_signed
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-30072019-signed
Auditor?s certificate-25062019
Optional Attachment-(1)-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-21102017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed