Company Information
CIN
Status
Date of Incorporation
30 August 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Raju Velandy Kadamatt
Managing Director
over 12 years ago
over 12 years ago
Joy Sukumaran
Whole Time Director
over 12 years ago
over 12 years ago
Past Directors
Santhosh Kumar Karunakaran
Whole Time Director
over 12 years ago
over 12 years ago
Moly Arakkapadath Vijayan
Whole Time Director
over 12 years ago
over 12 years ago
Charges
07 June 2016
Indian Bank
2 Crore
07 June 2016
Indian Bank
0
07 June 2016
Indian Bank
0
07 June 2016
Indian Bank
0
Documents
Form ADT-1-03022020_signed
Copy of resolution passed by the company-27012020
Copy of the intimation sent by company-27012020
Copy of written consent given by auditor-27012020
Form AOC-4-14122019_signed
Form DPT-3-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-10122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-10032017
Notice of resignation;-10032017
Form DIR-12-10032017
Evidence of cessation;-10032017
Form CHG-1-28122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161228
Instrument(s) of creation or modification of charge;-23122016
Form AOC-4-26112016
Form 20B-26112016_signed
Form 20B-26112016