Company Information

CIN
Status
Date of Incorporation
14 July 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prethee Martina Christabel
Prethee Martina Christabel
Director
over 14 years ago
Arockiasamy Carolin Praba .
Arockiasamy Carolin Praba .
Director/Designated Partner
over 14 years ago

Past Directors

Vincent Arul Marin
Vincent Arul Marin
Director
over 13 years ago

Documents

Form ADT-1-26022020_signed
Form MGT-7-26022020_signed
List of share holders, debenture holders;-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Directors report as per section 134(3)-19022020
Form AOC-4-19022020_signed
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
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
Directors report as per section 134(3)-27022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
List of share holders, debenture holders;-24022018
Optional Attachment-(1)-24022018
Form DIR-12-20022017_signed
Evidence of cessation;-18022017
Notice of resignation;-18022017
Form MGT-7-18022017_signed
Form AOC-4-18022017_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form ADT-1-230715.OCT