Company Information

CIN
Status
Date of Incorporation
04 February 2013
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 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Leena Manoj
Leena Manoj
Director/Designated Partner
almost 2 years ago
Manoj Joseph
Manoj Joseph
Director/Designated Partner
over 2 years ago
Jijy Thommas
Jijy Thommas
Director/Designated Partner
almost 12 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DPT-3-02122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Form ADT-1-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-27102016
Optional Attachment-(1)-27102016
Optional Attachment-(2)-27102016
Form AOC-4-27102016