Company Information
CIN
Status
Date of Incorporation
20 June 2005
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
120,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopakumar Manikantan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Sreekumar Manikantan Nair
Director
over 1 year ago
over 1 year ago
Past Directors
Rajammal Murugadas
Director
over 19 years ago
over 19 years ago
Charges
05 October 2005
Central Bank Of India
6 Lak
05 October 2005
Central Bank Of India
0
05 October 2005
Central Bank Of India
0
05 October 2005
Central Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
Directors report as per section 134(3)-17032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17032020
Form AOC-4-17032020_signed
List of share holders, debenture holders;-12032020
Form MGT-7-12032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032020
Directors report as per section 134(3)-02032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02032020
Form AOC-4-02032020_signed
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Form ADT-1-24022020_signed
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
Form e-CODS-16042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
List of share holders, debenture holders;-02042018
Form AOC-4-02042018_signed
Form MGT-7-02042018_signed
Form 20B-01042018_signed
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed