Company Information
CIN
Status
Date of Incorporation
22 May 1984
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suma Ravindranath .
Director
almost 15 years ago
almost 15 years ago
Ravindranath Vallath
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Past Directors
Anthony Pallippuram Kochappu
Managing Director
about 15 years ago
about 15 years ago
Muttichukkaran Jose Jojo
Director
over 29 years ago
over 29 years ago
Sebastian Thomas Puthoor
Director
over 29 years ago
over 29 years ago
Stephan Thomas
Director
over 29 years ago
over 29 years ago
Vijay Vadukkoot Shankar
Director
about 30 years ago
about 30 years ago
Chettupuzhakaran Joseph Francis
Director
about 30 years ago
about 30 years ago
Russal Kalloor Francis
Director
about 30 years ago
about 30 years ago
Joy Thomas Puthur
Director
about 30 years ago
about 30 years ago
Joy Kanhirathingal Kuriakku
Director
about 30 years ago
about 30 years ago
Innis Anto Kollannur
Director
about 30 years ago
about 30 years ago
Documents
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-30032019_signed
Form MGT-7-30032019_signed
List of share holders, debenture holders;-28022018
Directors report as per section 134(3)-28022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form ADT-1-09062016_signed
Copy of the intimation sent by company-09062016
Optional Attachment-(1)-09062016
Copy of written consent given by auditor-09062016
Resignation Letter-190216.PDF
Form ADT-3-190216.PDF
Form MGT-7-051115.OCT
Form AOC-4-021115.OCT
Form ADT-1-140515.OCT
FormSchV-220415 for the FY ending on-310314.OCT