Company Information
CIN
Status
Date of Incorporation
31 August 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,725,000
Authorised Capital
5,000,000
Directors
Sathish Subramanian
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopalakrishnan Rajaraman
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Rajagopal Krishnan
Additional Director
almost 10 years ago
almost 10 years ago
Kanthadai Srinivasan Ramanujam
Additional Director
almost 10 years ago
almost 10 years ago
Sundarraj Savithri
Director
over 13 years ago
over 13 years ago
. Sadasivam
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping;[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Materials;[Class : 35] .Advertising, Business Ma...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-02012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-03122019_signed
Form PAS-3-26092019_signed
Optional Attachment-(1)-26092019
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.-26092019
Copy of Board or Shareholders? resolution-26092019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-24022019_signed
Form MGT-7-24022019_signed
List of share holders, debenture holders;-20022019
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Letter of appointment;-25112016
Notice of resignation;-25112016
Form DIR-12-25112016_signed
Evidence of cessation;-25112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112016
