Company Information
CIN
Status
Date of Incorporation
10 December 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
522,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chandra Kumari Syamala Kumari
Director
over 11 years ago
over 11 years ago
Kalikurup Ramakrishnapillai Chandrakumar
Individual Promoter
over 11 years ago
over 11 years ago
Past Directors
Mohandas Mathoor
Managing Director
over 11 years ago
over 11 years ago
Jayalakshmi Kanakamma
Managing Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Medicines, Drugs And Pharmaceuticals Preparation Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Drugs And Pharmaceuticals Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 December 2006
Punjab National Bank
6 Lak
20 June 2003
Canara Bank
5 Lak
20 June 2003
Canara Bank
0
21 December 2006
Punjab National Bank
0
20 June 2003
Canara Bank
0
21 December 2006
Punjab National Bank
0
20 June 2003
Canara Bank
0
21 December 2006
Punjab National Bank
0
Documents
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form DPT-3-18102019-signed
Auditor?s certificate-26062019
Optional Attachment-(1)-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
List of share holders, debenture holders;-02122018
Directors report as per section 134(3)-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Form AOC-4-02122018_signed
Form MGT-7-02122018_signed
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Optional Attachment-(1)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
Form ADT-1-200215.OCT