Company Information
CIN
Status
Date of Incorporation
18 February 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vijayakumar Vadakkedath
Managing Director
almost 2 years ago
almost 2 years ago
Muraleedharan Puthukulangara
Director
over 10 years ago
over 10 years ago
Syamraj Rajappanpillai
Director
over 10 years ago
over 10 years ago
Jimmy Sebastian
Director
almost 11 years ago
almost 11 years ago
Charges
21 March 2023
Others
0
14 January 2022
State Bank Of India
0
21 March 2023
Others
0
14 January 2022
State Bank Of India
0
21 March 2023
Others
0
14 January 2022
State Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form PAS-3-16032019_signed
Copy of Board or Shareholders? resolution-16032019
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.-16032019
Form SH-7-15032019-signed
Form MGT-14-15032019_signed
Altered memorandum of assciation;-15032019
Altered memorandum of association-15032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032019
Copy of the resolution for alteration of capital;-15032019
Optional Attachment-(1)-15032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012019
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-02012019
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed