Company Information
CIN
Status
Date of Incorporation
02 March 1998
Listing Status
Unlisted
State
Coimbatore
ROC
ROC Coimbatore
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balasubramaniam Soundaram
Director/Designated Partner
over 1 year ago
over 1 year ago
Sangampalayam Vedanayagam Balasubramaniam
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balasubramaniam Saravanan
Director
almost 27 years ago
almost 27 years ago
Documents
Form DPT-3-07122020-signed
Form ADT-1-04112020_signed
Copy of resolution passed by the company-04112020
Copy of the intimation sent by company-04112020
Copy of written consent given by auditor-04112020
List of share holders, debenture holders;-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form MGT-7-27102020_signed
Form AOC-4-27102020_signed
Optional Attachment-(1)-30092020
Form SH-7-02042020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-14032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form INC-22-12032019_signed
Optional Attachment-(1)-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019
Copy of board resolution authorizing giving of notice-12032019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed