Company Information

CIN
Status
Date of Incorporation
15 July 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,070
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rosamma Mathew
Rosamma Mathew
Director
over 1 year ago
Jose Kurian
Jose Kurian
Director
almost 2 years ago
Issac John
Issac John
Director
about 18 years ago
Mathew Kokad Thomas
Mathew Kokad Thomas
Director
over 31 years ago

Past Directors

Jose Mathew
Jose Mathew
Director
about 18 years ago

Charges

2 Lak
23 November 1995
State Bank Of Travancohe
2 Lak
23 November 1995
State Bank Of Travancohe
0
23 November 1995
State Bank Of Travancohe
0

Documents

List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Form AOC-4-29032018_signed
Form 23AC-29032018_signed
List of share holders, debenture holders;-28032018
Annual return as per schedule V of the Companies Act,1956-28032018
Form MGT-7-28032018_signed
Form 20B-28032018_signed
Form DIR-11-05052017_signed
Notice of resignation filed with the company-28042017
Proof of dispatch-28042017
Form23AC-140112 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310309.OCT
FormSchV-151211 for the FY ending on-310308.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310309.OCT