Company Information

CIN
Status
Date of Incorporation
02 December 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
612,196
Authorised Capital
1,200,000

Directors

Ramabadran Narayanan
Ramabadran Narayanan
Director/Designated Partner
over 2 years ago
Kathiravan Lakshmanan
Kathiravan Lakshmanan
Director/Designated Partner
over 2 years ago
Vinod Keni
Vinod Keni
Director/Designated Partner
over 2 years ago

Past Directors

Sonam Gajraj Jain
Sonam Gajraj Jain
Nominee Director
almost 5 years ago
Atin Manmohan Sharma
Atin Manmohan Sharma
Director
about 9 years ago
Abdur Rub Abdur Rahman
Abdur Rub Abdur Rahman
Director
almost 10 years ago
Harshal Jyotindra Shah
Harshal Jyotindra Shah
Director
over 11 years ago
Mohammed Saleem
Mohammed Saleem
Director
about 15 years ago

Registered Trademarks

Xcode Xcode Life Sciences Private Limited

[Class : 42] Genetic And Other Scientific Research And Services Under Class 42

Documents

Form DIR-12-21122020_signed
Evidence of cessation;-20122020
Notice of resignation;-20122020
Optional Attachment-(1)-20122020
Form INC-22-20082020_signed
Copy of board resolution authorizing giving of notice-18082020
Copies of the utility bills as mentioned above (not older than two months)-18082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082020
Optional Attachment-(1)-18082020
Form DPT-3-06082020-signed
Auditor?s certificate-20072020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29052019-signed
Form PAS-3-15052019_signed
Copy of Board or Shareholders? resolution-14052019
Complete record of private placement offers and acceptances in Form PAS-5.-14052019
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.-14052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018