Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Olaganathan Arumugam
Olaganathan Arumugam
Director
almost 19 years ago
Kottai Suresh Ranganathan
Kottai Suresh Ranganathan
Director
almost 22 years ago

Past Directors

Arumugam Saravanan
Arumugam Saravanan
Director
almost 22 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
Form ADT-1-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Copy of resolution passed by the company-03012017
Copy of the intimation sent by company-03012017
Copy of written consent given by auditor-03012017
Directors report as per section 134(3)-03012017
List of share holders, debenture holders;-03012017
Form AOC-4-03012017_signed
Form MGT-7-03012017_signed
Form MGT-14-090215.OCT
Copy of resolution-090215.PDF
Form ADT-1-100215.OCT
Form23AC-090215 for the FY ending on-310314.OCT
FormSchV-090215 for the FY ending on-310314.OCT
FormSchV-301013 for the FY ending on-310313-Revised-1.OCT