Company Information
CIN
Status
Date of Incorporation
28 August 2014
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sudharsan .
Director
over 11 years ago
over 11 years ago
Past Directors
Srisailan Krishnamurthy
Additional Director
over 10 years ago
over 10 years ago
Santhanam Krishnamurthy
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations For Human Consumption, Herbal Preparations For Medical Purposes, Herbal Extracts For Medicinal Purposes, Nutraceuticals For Medical Purposes,Nutritional Supplements,Dietary And Nutritionally Fortified Food Products Adapted For Medical Purposes, Nutritional Meal Replacement Bars Adapted For Medicalpurposes For Individuals...
Documents
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
List of share holders, debenture holders;-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Directors report as per section 134(3)-08022020
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-04012019
Directors report as per section 134(3)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-28072018
Form MGT-7-28072018
Form AOC-4-17072018_signed
Directors report as per section 134(3)-14072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14072018
List of share holders, debenture holders;-14072018
Form ADT-1-02062017_signed
Copy of resolution passed by the company-02062017
Copy of written consent given by auditor-02062017
Copy of the intimation sent by company-02062017
Directors report as per section 134(3)-16052017
List of share holders, debenture holders;-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form DIR-12-16052017_signed
Optional Attachment-(1)-16052017
Form AOC-4-16052017_signed
Form MGT-7-16052017_signed
