Company Information

CIN
Status
Date of Incorporation
14 August 2014
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
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jenil Babu
Jenil Babu
Director/Designated Partner
about 2 years ago
Sheril Babu
Sheril Babu
Director/Designated Partner
over 7 years ago
Seshadri Tirunellai Krishnamoorthy
Seshadri Tirunellai Krishnamoorthy
Director
almost 9 years ago
Babu Puthiyamadathil Scaria
Babu Puthiyamadathil Scaria
Director
over 10 years ago

Past Directors

Nesil Babu
Nesil Babu
Director
almost 9 years ago
Muraleedharan Chemukath Krishnan
Muraleedharan Chemukath Krishnan
Director
over 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form AOC-4-23012019_signed
Form MGT-7-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form AOC-4-01052018_signed
Form AOC-4-30042018_signed
Form MGT-7-30042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092017
Form DIR-12-19092017
Letter of appointment;-19092017
Evidence of cessation;-01092017
Form DIR-12-01092017_signed
Notice of resignation;-01092017
Form ADT-1-31032017
Optional Attachment-(1)-31032017
List of share holders, debenture holders;-31032017
Directors report as per section 134(3)-31032017
Copy of written consent given by auditor-31032017
Copy of the intimation sent by company-31032017
Copy of resolution passed by the company-31032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017