Company Information

CIN
Status
Date of Incorporation
01 October 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
204,489,090
Authorised Capital
210,000,000

Directors

Kamaraj .
Kamaraj .
Director
about 13 years ago

Past Directors

Rajasekar Nagamallu .
Rajasekar Nagamallu .
Additional Director
over 4 years ago
S Arvind Bhandari
S Arvind Bhandari
Additional Director
about 12 years ago
Rajasekaran Veerabadran
Rajasekaran Veerabadran
Additional Director
about 12 years ago
Kandoth Kunnumpreth Vinupal
Kandoth Kunnumpreth Vinupal
Director
about 13 years ago

Registered Trademarks

Eazelax With Senna Sunglow Lifescience

[Class : 5] Pharmaceutical & Medicinal Preparations

Charges

16 Crore
28 February 2017
Axis Bank Limited
14 Crore
23 July 2020
Axis Bank Limited
1 Crore
23 July 2020
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0
23 July 2020
Axis Bank Limited
0
28 February 2017
Axis Bank Limited
0

Documents

Form SH-7-06112020-signed
Form MGT-14-05112020_signed
Altered memorandum of assciation;-05112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Copy of the resolution for alteration of capital;-05112020
Optional Attachment-(1)-05112020
Form MGT-14-20102020-signed
Form PAS-3-09102020_signed
Optional Attachment-(1)-09102020
Copy of Board or Shareholders? resolution-09102020
Complete record of private placement offers and acceptances in Form PAS-5.-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(3)-09102020
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.-09102020
Optional Attachment-(2)-09102020
Form MGT-14-09092020-signed
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form PAS-3-25062020_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.-25062020
Copy of Board or Shareholders? resolution-25062020
Complete record of private placement offers and acceptances in Form PAS-5.-25062020
XBRL document in respect Consolidated financial statement-03062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062020