Company Information
CIN
Status
Date of Incorporation
18 January 2000
Listing Status
Unlisted
State
Pondicherry
ROC
ROC Pondicherry
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kishorekumar Jeyaselan .
Director
almost 6 years ago
almost 6 years ago
Past Directors
Somasuntharam Jeyaseelan .
Director
over 14 years ago
over 14 years ago
Ganapathy Rajasekaran .
Director
about 19 years ago
about 19 years ago
Sankaralingam Hariram Sundaravel
Director
almost 20 years ago
almost 20 years ago
Manoharan Ravichandran .
Director
about 21 years ago
about 21 years ago
Sankaralingam Sriram Ashok
Director
about 21 years ago
about 21 years ago
Somasuntharam Manoharan
Director
over 21 years ago
over 21 years ago
Charges
28 February 2009
State Bank Of India
87 Lak
28 February 2009
State Bank Of India
0
28 February 2009
State Bank Of India
0
28 February 2009
State Bank Of India
0
28 February 2009
State Bank Of India
0
28 February 2009
State Bank Of India
0
Documents
Form ADT-1-24012020_signed
Form DIR-12-24012020_signed
Form AOC-4-24012020_signed
Form MGT-7-24012020_signed
Optional Attachment-(1)-18012020
Copy of written consent given by auditor-18012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012020
Copy of the intimation sent by company-18012020
Copy of resolution passed by the company-18012020
List of share holders, debenture holders;-18012020
Directors report as per section 134(3)-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
Form MSME FORM I-29052019_signed
Form ADT-1-20022019_signed
Copy of written consent given by auditor-20022019
Copy of the intimation sent by company-20022019
Copy of resolution passed by the company-20022019
Form DIR-12-12022019_signed
Evidence of cessation;-07022019
Interest in other entities;-07022019
Notice of resignation;-07022019
Optional Attachment-(1)-07022019
Optional Attachment-(2)-07022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019
Form MGT-7-15122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Optional Attachment-(1)-07122018