Company Information
CIN
Status
Date of Incorporation
04 October 2004
Classes
Listing Status
Unlisted
Type
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sekar Raji
Director
over 1 year ago
over 1 year ago
Rajamanickam .
Managing Director
about 20 years ago
about 20 years ago
Past Directors
Perumal Ramar
Director
about 9 years ago
about 9 years ago
Mohamedmohideen Hasanmohammed
Director
about 9 years ago
about 9 years ago
Rajendran .
Additional Director
over 9 years ago
over 9 years ago
Charges
30 January 2016
Indian Overseas Bank
50 Lak
09 October 2014
Indian Overseas Bank
27 Lak
30 January 2016
Indian Overseas Bank
0
09 October 2014
Indian Overseas Bank
0
30 January 2016
Indian Overseas Bank
0
09 October 2014
Indian Overseas Bank
0
30 January 2016
Indian Overseas Bank
0
09 October 2014
Indian Overseas Bank
0
Documents
Form DPT-3-10022021-signed
Form ADT-1-13112020_signed
Form DPT-3-13112020_signed
Auditor?s certificate-13112020
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
Copy of resolution passed by the company-13112020
Copy of the intimation sent by company-13112020
List of share holders, debenture holders;-13112020
Copy of written consent given by auditor-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Form DIR-12-26062019_signed
Form MGT-7-09042019_signed
List of share holders, debenture holders;-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04042019_signed
List of share holders, debenture holders;-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Directors report as per section 134(3)-30042018
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Form 20B-27032018_signed
Form 23AC-27032018_signed
Form 66-27032018_signed