Company Information

CIN
Status
Date of Incorporation
02 June 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shubda Dadha
Shubda Dadha
Director/Designated Partner
over 1 year ago
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director/Designated Partner
over 11 years ago

Past Directors

Daksh Parkash Suri
Daksh Parkash Suri
Director
over 21 years ago
Kanta Kavar Dadha .
Kanta Kavar Dadha .
Director
over 24 years ago

Charges

1 Crore
01 October 2009
Axis Bank Limited
1 Crore
13 March 2009
Citibank N.a.
1 Crore
01 October 2009
Axis Bank Limited
0
13 March 2009
Citibank N.a.
0
01 October 2009
Axis Bank Limited
0
13 March 2009
Citibank N.a.
0
01 October 2009
Axis Bank Limited
0
13 March 2009
Citibank N.a.
0

Documents

Form DIR-12-03042021_signed
Declaration by first director-29122020
Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Optional Attachment-(1)-14012020
Evidence of cessation;-14012020
Form DIR-12-14012020_signed
Interest in other entities;-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-20112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Supplementary or Test audit report under section 143-26122018
Form MGT-7-26122018_signed
Form AOC - 4 CFS-26122018_signed