Company Information
CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Ketchaani Rajan Makesh
Director/Designated Partner
about 2 years ago
about 2 years ago
Chandra Ketchani Rajan
Director
almost 11 years ago
almost 11 years ago
Suresh Kumar
Director
over 24 years ago
over 24 years ago
Past Directors
Rishi Umesh Mehta
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparation, Tablets, Capsules, Liquid Orals, Suspension, Ointment, Allopathic Preparation, Siddha Preparation, Veterinary Medicine, Food Product.
Documents
Form STK-2-13022019-signed
-20072018
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-07032017
Directors report as per section 134(3)-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Form AOC-4-07032017_signed
Form MGT-7-07032017_signed
Form MGT-7-070116.OCT
Form DIR-12-110315.OCT
Declaration of the appointee Director- in Form DIR-2-110315.PDF
Evidence of cessation-110315.PDF
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Copy of resolution-061014.PDF
Form MGT-14-270714.OCT
Copy of resolution-260714.PDF
FormSchV-170414 for the FY ending on-310313.OCT
Form23AC-251213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-031213.OCT
Form23AC-120313 for the FY ending on-310312-Revised-1.OCT
Form23AC-120313 for the FY ending on-310312.OCT
FormSchV-120313 for the FY ending on-310312.OCT
