Company Information

CIN
Status
Date of Incorporation
26 July 2006
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Pharmaceutical Plants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Veeraraghavan Ramasamy
Veeraraghavan Ramasamy
Whole Time Director
over 18 years ago
Dow Hyun Baik
Dow Hyun Baik
Director
over 18 years ago
Velmurugan Ramasamy
Velmurugan Ramasamy
Director
over 18 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12012019
Directors report as per section 134(3)-12012019
List of share holders, debenture holders;-12012019
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-020116.OCT
Form ADT-1-291215.OCT
Form MGT-7-291215.OCT
Form INC-22-271015.OCT
FormSchV-270115 for the FY ending on-310314.OCT
Form23AC-270115 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310312.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-261113.OCT
FormSchV-281113 for the FY ending on-310313.OCT
FormSchV-241212 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-120912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-281111 for the FY ending on-310311.OCT