Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajappa Ravichandran
Rajappa Ravichandran
Director/Designated Partner
about 1 year ago
Venugopal Thangaraj Thangaraj
Venugopal Thangaraj Thangaraj
Director/Designated Partner
over 1 year ago

Past Directors

Hari Krishnan Raman
Hari Krishnan Raman
Director
over 18 years ago
. Muthulakshmanan Karthick Prabhu
. Muthulakshmanan Karthick Prabhu
Director
over 18 years ago
Balasubramanian Balachandar
Balasubramanian Balachandar
Director
over 18 years ago

Charges

0
14 August 2007
Axis Bank Limited
25 Lak
14 August 2007
Axis Bank Limited
0
14 August 2007
Axis Bank Limited
0
14 August 2007
Axis Bank Limited
0

Documents

Letter of the charge holder stating that the amount has been satisfied-17052019
Form CHG-4-17052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190517
Form AOC-4-07012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-28022018
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Optional Attachment-(2)-22022018
Optional Attachment-(1)-22022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022018
Optional Attachment-(3)-22022018
Form AOC-4-22022018_signed
Form ADT-1-21022018_signed
Copy of resolution passed by the company-21022018
Optional Attachment-(1)-21022018
Copy of written consent given by auditor-21022018
Form ADT-3-17112017-signed
Resignation letter-14102017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
List of share holders, debenture holders;-01072017