Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saji Kumar Sahadevan Nair
Saji Kumar Sahadevan Nair
Director/Designated Partner
over 1 year ago
Rajalekshmy Madhavan Nair
Rajalekshmy Madhavan Nair
Director/Designated Partner
over 15 years ago
Sahadevan Nair Kumarapillai
Sahadevan Nair Kumarapillai
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-18032020-signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(2)-25112019
Copy of written consent given by auditor-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Optional Attachment-(1)-13122018
Optional Attachment-(2)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Optional Attachment-(1)-21102017
Directors report as per section 134(3)-21102017
List of share holders, debenture holders;-21102017
Optional Attachment-(2)-14112016
List of share holders, debenture holders;-14112016
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Optional Attachment-(1)-14112016