Company Information
CIN
Status
Date of Incorporation
11 January 1996
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,065,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thundiyil Naseema
Director/Designated Partner
about 1 year ago
about 1 year ago
Jaleel Thundiyil .
Director/Designated Partner
over 1 year ago
over 1 year ago
Fathima .
Director/Designated Partner
over 9 years ago
over 9 years ago
Saleem Thundiyil .
Director/Designated Partner
over 9 years ago
over 9 years ago
Abdul Nassar .
Director
over 23 years ago
over 23 years ago
Kelappan Kandi Aboobacker .
Director/Designated Partner
over 23 years ago
over 23 years ago
Moossa Kolara .
Director
over 23 years ago
over 23 years ago
Nooruddin Kalapparambil Moosa .
Director
over 23 years ago
over 23 years ago
Kunhammad Pallolathil
Director
over 23 years ago
over 23 years ago
Ibrahim Kizhakkayil Ahmed .
Director
over 23 years ago
over 23 years ago
Ahamed Valiya Parambath .
Director
over 23 years ago
over 23 years ago
Pallicham Veettil Abduljaleel
Director
over 23 years ago
over 23 years ago
Suhara Kattodi .
Director
over 23 years ago
over 23 years ago
Kunhammad Nelliyullathil .
Director
over 23 years ago
over 23 years ago
Muhammad Saleena .
Director/Designated Partner
over 23 years ago
over 23 years ago
Biyyathu .
Director
almost 29 years ago
almost 29 years ago
Rajeev Kozhikotkavumthazha Nilathil .
Director
almost 29 years ago
almost 29 years ago
. Thundiyil Ayishu
Director
almost 29 years ago
almost 29 years ago
Past Directors
Geetha Mannichintavila Kandiyil .
Managing Director
almost 8 years ago
almost 8 years ago
Thundiyil Abdulnajeeb
Director
over 23 years ago
over 23 years ago
Saseendran Thundiyil .
Managing Director
almost 29 years ago
almost 29 years ago
Documents
Form DPT-3-10022020-signed
Form ADT-1-02092019_signed
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
List of share holders, debenture holders;-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Directors report as per section 134(3)-27082019
Form DPT-3-01082019
Form MGT-14-01042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered articles of association-29032019
Form PAS-3-07012019_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.-02012019
Copy of Board or Shareholders? resolution-02012019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-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
Form MGT-14-10102017-signed
Altered articles of association-09102017