Company Information

CIN
Status
Date of Incorporation
25 September 2000
Listing Status
Listed
State
Chennai
ROC
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaidyanathan Sankar
Vaidyanathan Sankar
Director
over 13 years ago
Sankaran Subramanian
Sankaran Subramanian
Director
about 19 years ago

Documents

Form DIR-12-07012021_signed
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Form AOC-4-16112020_signed
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DPT-3-06102020-signed
Form MGT-14-24062020_signed
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
Complete record of private placement offers and acceptances in Form PAS-5.-24062020
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.-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form BEN - 2-16092019_signed
Declaration under section 90-09092019
Form DPT-3-28062019-signed
List of share holders, debenture holders;-19102018
Form MGT-7-19102018_signed
Form AOC-4-26092018_signed
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-30102017_signed
List of share holders, debenture holders;-24102017
Form AOC-4-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017