Company Information
CIN
Status
Date of Incorporation
31 January 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandrappa Naidu Rajendran
Director
almost 2 years ago
almost 2 years ago
Sivasubramanian Shanmuganayagam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dulipati Satish
Managing Director
over 17 years ago
over 17 years ago
Past Directors
Virinchipuram Rajagopalan Sudhakar
Director
almost 19 years ago
almost 19 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations For Coating Tablets, Granules And Pellets, In And Included In Class 5
Documents
Form DPT-3-03042021_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form DPT-3-19112019-signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27072019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Evidence of cessation;-19022018
Form DIR-12-19022018_signed
Notice of resignation;-19022018
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
List of share holders, debenture holders;-01112016
Form MGT-7-01112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016