Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chacko Ouseph Sebastian
Chacko Ouseph Sebastian
Director/Designated Partner
over 7 years ago
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director
over 20 years ago

Past Directors

Sidharth Baid
Sidharth Baid
Director
over 5 years ago
Adusumilli Ramesh Kumar
Adusumilli Ramesh Kumar
Director
almost 6 years ago
Bhavesh Jayantilal Shah
Bhavesh Jayantilal Shah
Managing Director
about 9 years ago
Vasudevan Tirumali
Vasudevan Tirumali
Director
over 12 years ago
Murugan Ramasamy
Murugan Ramasamy
Director
over 12 years ago
Chandrakala Shylesh Kumar
Chandrakala Shylesh Kumar
Additional Director
over 15 years ago
Subhagmal Mohanchand Dadha .
Subhagmal Mohanchand Dadha .
Director
over 20 years ago

Charges

0
03 October 2009
Axis Bank Limited
5 Lak
03 October 2009
Axis Bank Limited
0
03 October 2009
Axis Bank Limited
0
03 October 2009
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Approval letter of extension of financial year of AGM-23122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Optional Attachment-(1)-23122020
Approval letter for extension of AGM;-23122020
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form DPT-3-16122020_signed
Form MSME FORM I-17032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form AOC-4(XBRL)-29102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form ADT-3-05062019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Resignation letter-03062019
Copy of resolution passed by the company-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed