Company Information

CIN
Status
Date of Incorporation
31 August 1983
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Homoeopathic Or Biochemic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
7,782,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Balaram Menon
Sanjay Balaram Menon
Director
over 1 year ago
Mammootil Thomas Koshy
Mammootil Thomas Koshy
Director
about 32 years ago

Charges

0
24 March 1994
The Economic Development Corporation If Goa
8 Lak
17 November 1987
Indian Overacas Bank
2 Lak
12 June 1984
Indian Overacas Bank
1 Lak
11 January 1984
The Economic Development Corporation If Goa
17 Lak
11 January 1984
The Economic Development Corporation If Goa
0
17 November 1987
Indian Overacas Bank
0
24 March 1994
The Economic Development Corporation If Goa
0
12 June 1984
Indian Overacas Bank
0
11 January 1984
The Economic Development Corporation If Goa
0
17 November 1987
Indian Overacas Bank
0
24 March 1994
The Economic Development Corporation If Goa
0
12 June 1984
Indian Overacas Bank
0

Documents

Form STK-2-23092021-signed
Form MGT-14-13022021_signed
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Optional Attachment-(1)-20112020
-20112020
Form ADT-1-07112020_signed
Optional Attachment-(1)-07112020
Copy of written consent given by auditor-07112020
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Form AOC-4-25102020_signed
Optional Attachment-(1)-24102020
Directors report as per section 134(3)-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Form PAS-3-09092020_signed
Copy of Board or Shareholders? resolution-08092020
Optional Attachment-(1)-08092020
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.-08092020
Form MGT-14-04092020-signed
Optional Attachment-(2)-04092020
Altered articles of association-04092020
Altered memorandum of association-04092020
Optional Attachment-(1)-04092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Form SH-7-01092020-signed