Company Information
CIN
Status
Date of Incorporation
06 August 2021
Listing Status
Unlisted
State
Kerala
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
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Prabhakaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Saneesh Methanath
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
28 January 2022
The Federal Bank Limited
2 Crore
28 January 2022
Others
0
28 January 2022
Others
0
28 January 2022
Others
0
Documents
List of Directors;-27022023
List of share holders, debenture holders;-27022023
Form MGT-7A-27022023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Form AOC-4-28012023_signed
Form DPT-3-29062022_signed
Form PAS-3-26032022_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.-26032022
Copy of Board or Shareholders? resolution-26032022
Optional Attachment-(1)-16032022
Instrument(s) of creation or modification of charge;-16032022
Form SH-7-17032022-signed
Form CHG-1-17032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220317
Optional Attachment-(2)-16032022
Copy of the resolution for alteration of capital;-16032022
Altered memorandum of assciation;-16032022
Optional Attachment-(1)-16102021
Form DIR-12-16102021_signed
Form INC-20A-25092021_signed
-25092021
CERTIFICATE OF INCORPORATION-20210806
CERTIFICATE OF INCORPORATION-20210808
Form SPICe AOA (INC-34)-05082021
Form SPICe MOA (INC-33)-05082021