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
1,945,520
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangampalayam Vedanayagam Balakrishnan
Director/Designated Partner
over 1 year ago
over 1 year ago
Chellamuthu Sivasamy
Director/Designated Partner
over 1 year ago
over 1 year ago
Balasubramaniam Karthik
Director/Designated Partner
over 8 years ago
over 8 years ago
Balakrishnan Keerthana
Director/Designated Partner
over 8 years ago
over 8 years ago
Sangampalayam Vedanayagam Arumugam
Director
over 13 years ago
over 13 years ago
Sangampalayam Vedanayagam Balasubramaniam
Director
almost 27 years ago
almost 27 years ago
Charges
04 July 2007
The Federal Bank Limited
75 Lak
04 July 2007
The Federal Bank Limited
0
04 July 2007
The Federal Bank Limited
0
04 July 2007
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
Form DPT-3-15122020_signed
Form MGT-7-17112019_signed
Form DPT-3-15112019-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
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
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Form AOC - 4 CFS-22102019
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Interest in other entities;-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Notice of resignation;-01072019
Proof of dispatch-01072019
Form DIR-12-01072019_signed
Form DIR-11-01072019_signed
Evidence of cessation;-01072019