Company Information
CIN
Status
Date of Incorporation
31 March 2000
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Lalitha Rayan
Director
over 24 years ago
over 24 years ago
Joseph Rayan
Director
almost 25 years ago
almost 25 years ago
Charges
08 September 2000
Punjab National Bank
20 Lak
08 September 2000
Punjab National Bank
0
08 September 2000
Punjab National Bank
0
08 September 2000
Punjab National Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-09032017_signed
Optional Attachment-(3)-09032017
Optional Attachment-(2)-09032017
Optional Attachment-(1)-09032017
List of share holders, debenture holders;-09032017
Directors report as per section 134(3)-09032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09032017
Copy of written consent given by auditor-09032017
Copy of the intimation sent by company-09032017
Copy of resolution passed by the company-09032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032017
Annual return as per schedule V of the Companies Act,1956-09032017
Form 20B-09032017_signed
Form AOC-4-09032017_signed
Form MGT-7-09032017_signed
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Immunity Certificate under CLSS- 2014-300315.PDF
Application for grant of immunity certificate under CLSS 2014-210315.PDF
FormSchV-291214 for the FY ending on-310309.OCT
Form23AC-291214 for the FY ending on-310313.OCT
Form23AC-291214 for the FY ending on-310312.OCT
Form23AC-291214 for the FY ending on-310309.OCT
FormSchV-291214 for the FY ending on-310313.OCT