Company Information
CIN
Status
Date of Incorporation
06 May 2004
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 October 2023
Paid Up Capital
172,725,000
Authorised Capital
175,500,000
Directors
Panjeti Vijayarangam Sathyanarayanan
Director
about 2 years ago
about 2 years ago
Panjeti Vijayarangam Janardhanam
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Sugumaran Subramaniam
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Injectable Contraceptives In International Class 5.
[Class : 5] Health Medicines, Abortificiants And Oral Contraceptives.
Charges
23 October 2013
Indian Overseas Bank
5 Crore
23 October 2013
Indian Overseas Bank
0
23 October 2013
Indian Overseas Bank
0
23 October 2013
Indian Overseas Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-20032020
Form CHG-4-20032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200320
Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
Copy of MGT-8-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form DIR-12-26032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
List of share holders, debenture holders;-30012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30012019
Copy of MGT-8-30012019
Form MGT-7-30012019_signed
Form AOC-4(XBRL)-30012019_signed
List of share holders, debenture holders;-23012019
Copy of MGT-8-23012019
Form MGT-7-23012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form AOC-4(XBRL)-22012019_signed
Form PAS-3-13112017_signed
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.-10112017
Copy of Board or Shareholders? resolution-10112017
Complete record of private placement offers and acceptances in Form PAS-5.-10112017
Form SH-7-09112017-signed
