Company Information

CIN
Status
Date of Incorporation
03 September 2001
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
250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Thommas Paul
Thommas Paul
Director
almost 2 years ago
Jatin Joseph
Jatin Joseph
Director/Designated Partner
almost 2 years ago
Valsamma Joseph
Valsamma Joseph
Director/Designated Partner
almost 2 years ago
Manoj Joseph
Manoj Joseph
Director/Designated Partner
over 2 years ago

Past Directors

Paul Thomas .
Paul Thomas .
Director
over 23 years ago

Charges

14 Crore
18 November 2008
Canara Bank
14 Crore
18 November 2008
Others
0
18 November 2008
Others
0
18 November 2008
Others
0

Documents

Form ADT-1-30122020_signed
Copy of resolution passed by the company-29122020
Optional Attachment-(2)-29122020
Copy of written consent given by auditor-29122020
Optional Attachment-(1)-29122020
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30112019-signed
List of share holders, debenture holders;-30112019
Form CHG-1-09022019_signed
Optional Attachment-(1)-09022019
Instrument(s) of creation or modification of charge;-09022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190209
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form CHG-1-31122016_signed
Instrument(s) of creation or modification of charge;-31122016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161231
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-041215.OCT