Company Information

CIN
Status
Date of Incorporation
21 March 1997
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 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Habeeb
. Habeeb
Director/Designated Partner
over 1 year ago
Mokkandy Muhammed Koya
Mokkandy Muhammed Koya
Director/Designated Partner
almost 2 years ago
Chagarambalath Shabeer
Chagarambalath Shabeer
Director/Designated Partner
almost 2 years ago
Afsal .
Afsal .
Director/Designated Partner
over 9 years ago
Abdul Shukur Mokkandy
Abdul Shukur Mokkandy
Director/Designated Partner
over 10 years ago
Jaleel Ibrahim Puthiya Purayil
Jaleel Ibrahim Puthiya Purayil
Director/Designated Partner
over 10 years ago

Past Directors

Shanoof .
Shanoof .
Additional Director
over 9 years ago
Saheer .
Saheer .
Director
over 10 years ago
Payattuvalappil Hamza
Payattuvalappil Hamza
Director
over 21 years ago
Malammal Parambil Faizal
Malammal Parambil Faizal
Managing Director
over 21 years ago
Abdul Samad Valiyakath
Abdul Samad Valiyakath
Director
over 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Optional Attachment-(1)-31012020
List of share holders, debenture holders;-31012020
Optional Attachment-(2)-31012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012020
Directors report as per section 134(3)-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Copy of the intimation sent by company-30012020
Form DIR-12-05042019_signed
Form ADT-1-04042019_signed
Form MGT-7-04042019_signed
Form AOC-4-04042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Directors report as per section 134(3)-30032019
Optional Attachment-(1)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Optional Attachment-(2)-30032019
Optional Attachment-(1)-30032019
Form DIR-12-24012019_signed
Optional Attachment-(1)-21012019
Form DIR-12-25102018_signed
Notice of resignation;-25102018