Company Information

CIN
Status
Date of Incorporation
29 September 1995
Listing Status
Listed
State
Ernakulam
ROC
Industry
Pharmaceutical, Medical And Orthopedic Goods Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director
about 6 years ago
Rajiv Mansotra
Rajiv Mansotra
Director
over 6 years ago
Murari Lal Sharma
Murari Lal Sharma
Director
over 8 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 18 years ago

Charges

1 Crore
03 April 2001
State Bank Of Bikaner & Jaipur
1 Crore

Documents

Form DPT-3-22092020-signed
Auditor?s certificate-21092020
Form DIR-12-26082020_signed
Optional Attachment-(1)-25082020
Notice of resignation;-25082020
Evidence of cessation;-25082020
Form AOC - 4 CFS-23012020-signed
Supplementary or Test audit report under section 143-22012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22012020
Form MGT-7-01012020_signed
Supplementary or Test audit report under section 143-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122019
List of share holders, debenture holders;-26122019
Form DPT-3-19122019-signed
Form DIR-12-17112019_signed
Form AOC-4-11112019-signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019