Company Information

CIN
Status
Date of Incorporation
17 April 2012
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harish Chandra Chawla
Harish Chandra Chawla
Additional Director
over 12 years ago
Uday Shreeram Sakrikar
Uday Shreeram Sakrikar
Additional Director
over 12 years ago

Past Directors

Deen Ahmedkhan Sardarkhan Desilva
Deen Ahmedkhan Sardarkhan Desilva
Director
over 12 years ago

Documents

Form STK-2-13082021-signed
-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Optional Attachment-(3)-14062019
-30052019
Optional Attachment-(1)-30052019
Optional Attachment-(2)-30052019
-13052019
Optional Attachment-(1)-13052019
Form MGT-14-25042019_signed
-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form AOC-4-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-180615.OCT
Form23AC-110215 for the FY ending on-310314.OCT
FormSchV-110215 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-141013.OCT
FormSchV-041014 for the FY ending on-310313.OCT
Form23AC-210814 for the FY ending on-310313.OCT
Form 2-040912.OCT
Form 32-040912.OCT
Optional Attachment 1-310812.PDF