Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
29 June 2023
Paid Up Capital
103,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sethurajan Satheesh
Sethurajan Satheesh
Director
over 22 years ago
Subbanaicker Sethurajan .
Subbanaicker Sethurajan .
Director
over 24 years ago
Sethurajan Rajesh
Sethurajan Rajesh
Director
almost 25 years ago

Documents

Form AOC-4-17112020_signed
Form MGT-7-17112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
List of share holders, debenture holders;-11112020
Form DPT-3-21102020-signed
Auditor?s certificate-25092020
Form DPT-3-29052019-signed
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Form MGT-7-24052019_signed
Form AOC-4-24052019_signed
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Auditor?s certificate-20052019
Optional Attachment-(1)-20052019
List of share holders, debenture holders;-20052019
Form MGT-14-17052019_signed
Form ADT-1-17052019_signed
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(3)-22042019