Company Information
CIN
Status
Date of Incorporation
02 December 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
612,196
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramabadran Narayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Kathiravan Lakshmanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinod Keni
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sonam Gajraj Jain
Nominee Director
about 4 years ago
about 4 years ago
Atin Manmohan Sharma
Director
over 8 years ago
over 8 years ago
Abdur Rub Abdur Rahman
Director
almost 9 years ago
almost 9 years ago
Harshal Jyotindra Shah
Director
over 10 years ago
over 10 years ago
Mohammed Saleem
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Genetic And Other Scientific Research And Services Under Class 42
Documents
Form DIR-12-21122020_signed
Evidence of cessation;-20122020
Notice of resignation;-20122020
Optional Attachment-(1)-20122020
Form INC-22-20082020_signed
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(1)-18082020
Form DPT-3-06082020-signed
Auditor?s certificate-20072020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29052019-signed
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-14052019
Complete record of private placement offers and acceptances in Form PAS-5.-14052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018