Company Information
CIN
Status
Date of Incorporation
16 December 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Latha Tamilselvan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chidambaram Selvan Tamil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Patents
A Bio Larvicidal Composition Using Ethyl Acetate Extract Of Cymodocea Serrulata For Mosquito Control
Title of the Invention: A bio-larvicidal composition using ethyl acetate extract of Cymodocea serrulata for mosquito control
The present invention relates to a bio-larvicidal composition derived from the marine seagrass Cymodocea serrulata. An ethyl acetate extract of Cymodocea serrulata containing octadecadienoic...
Charges
27 June 2013
Siemens Financial Services Private Limited
24 Lak
20 October 2012
Union Bank Of India
3 Crore
20 October 2012
Others
0
27 June 2013
Siemens Financial Services Private Limited
0
20 October 2012
Others
0
27 June 2013
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-10022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form INC-22-10072019_signed
Copies of the utility bills as mentioned above (not older than two months)-09072019
Copy of board resolution authorizing giving of notice-09072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-14-01112017_signed
Form CHG-1-31102017_signed
Instrument(s) of creation or modification of charge;-31102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171031
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Form MGT-7-14042017_signed
List of share holders, debenture holders;-06042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
List of share holders, debenture holders;-28032017
Form MGT-7-28032017
Form AOC-4-28032017
