Company Information
CIN
Status
Date of Incorporation
20 April 1999
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
1,180,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sarala Kumari Payikkattusseril Saraswathiamma
Director
over 25 years ago
over 25 years ago
Suseelan Gangadharan
Managing Director
over 25 years ago
over 25 years ago
Past Directors
Wilson Panikkasseril Chennan
Director
over 25 years ago
over 25 years ago
Jayalakshmi Sukumaran
Director
over 25 years ago
over 25 years ago
Leena Purushothaman
Director
over 25 years ago
over 25 years ago
Rajamoni Vazhappally
Director
over 25 years ago
over 25 years ago
Documents
Form ADT-1-05012021_signed
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-23072019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Listofshareholderskannan_H39376579_CFCADM00500_20190116182413.xlsx
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-31122018_signed
SHAREHOLDERSLIST_G91496174_CFCADM00500_20180710105953.xlsm
SHAREHOLDERSLIST_G91497826_CFCADM00500_20180710110623.xlsm
SHAREHOLDERSLIST_G91362202_CFCADM00500_20180709162612.xlsm
Form AOC-4-05072018_signed
Directors report as per section 134(3)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-29062018_signed