Company Information

CIN
Status
Date of Incorporation
08 September 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Mathan
. Mathan
Director/Designated Partner
about 2 years ago
Karunamurthy Praveen Kumar
Karunamurthy Praveen Kumar
Director/Designated Partner
almost 3 years ago
Shanmugam Jothinathan
Shanmugam Jothinathan
Director
over 9 years ago
Vasudevan Nagamuthu
Vasudevan Nagamuthu
Director
about 11 years ago

Past Directors

Barath Babu Vasudevan
Barath Babu Vasudevan
Director
about 11 years ago
. Rangarajan
. Rangarajan
Director
about 11 years ago

Patents

Clean Room Technology (Sterilization) By Using Gian Chemical Fumigation

INTRODUCTION The burden of chronic diseases is rapidly increasing worldwide. Chronic diseases are largely preventable diseases. Beyond the appropriate medical treatment for those already affected, the public health approach of primary prevention is considered to be the most cost-effective, affordable and sustainabl...

Documents

Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-11032019
Directors report as per section 134(3)-11032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Optional Attachment-(1)-01092018
List of share holders, debenture holders;-01092018
Directors report as per section 134(3)-01092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052016
Optional Attachment-(1)-05052016
Form DIR-12-05052016_signed
Letter of appointment;-05052016
Form DIR-12-051114.OCT
Evidence of cessation-041114.PDF
Acknowledgement of Stamp Duty AoA payment-080914.PDF