Company Information

CIN
Status
Date of Incorporation
15 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sasidharan Madhavan
Sasidharan Madhavan
Director/Designated Partner
over 1 year ago
Shibi George
Shibi George
Director
about 12 years ago
Lekshmanan Pillai Rugmini Amma Jayaraj
Lekshmanan Pillai Rugmini Amma Jayaraj
Director
almost 13 years ago
Reeba Shibi
Reeba Shibi
Director
almost 13 years ago
Sarangadharan Krishnan
Sarangadharan Krishnan
Director
almost 13 years ago
Radhakrishnan Vidhyadharan
Radhakrishnan Vidhyadharan
Director
almost 13 years ago

Past Directors

Bindulekha .
Bindulekha .
Director
almost 13 years ago
Suseelan Gangadharan
Suseelan Gangadharan
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DIR-12-18102019_signed
Evidence of cessation;-18102019
Notice of resignation;-18102019
Shareholders-MGT_7_H86273273_CFCADM00500_20190921144533.xlsm
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Optional Attachment-(1)-02092019
Optional Attachment-(2)-02092019
Form MGT-7-02092019_signed
Form AOC-4-02092019_signed
Optional Attachment-(1)-29062018
List of share holders, debenture holders;-29062018
Form MGT-7-29062018_signed
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Optional Attachment-(2)-08032017
List of share holders, debenture holders;-08032017
Optional Attachment-(1)-08032017
Form MGT-7-08032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
Directors report as per section 134(3)-28012017
Form AOC-4-28012017_signed
Form ADT-1-27012017_signed
Copy of resolution passed by the company-25012017
Copy of the intimation sent by company-25012017
Copy of written consent given by auditor-25012017