Company Information

CIN
Status
Date of Incorporation
07 May 1993
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
53,812,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Srivatsan
. Srivatsan
Director
over 4 years ago
Raghunath Dash
Raghunath Dash
Director/Designated Partner
almost 5 years ago
Vijayaraghavan Seshadri
Vijayaraghavan Seshadri
Additional Director
over 5 years ago

Past Directors

Seshadri Lakshmanan
Seshadri Lakshmanan
Director
almost 25 years ago
Mukherji Subroto Lal
Mukherji Subroto Lal
Director
almost 25 years ago
Subramnaiaiyer Venkatakrishnan
Subramnaiaiyer Venkatakrishnan
Director
almost 25 years ago

Documents

Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-23102019_signed
Form DPT-3-22102019-signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062019
Notice of resignation;-10062019
Form MGT-7-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012019
Form AOC-4(XBRL)-06012019_signed
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form GNL-2-15112017-signed
Form MGT-14-15112017-signed
Form PAS-3-09112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112017
Complete record of private placement offers and acceptances in Form PAS-5.-09112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09112017
Copy of Board or Shareholders? resolution-09112017
Optional Attachment-(1)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed