Company Information

CIN
Status
Date of Incorporation
30 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Attumalil Idiculla Varghese
Attumalil Idiculla Varghese
Director
over 32 years ago
Antony Pallivathukkal Thomas
Antony Pallivathukkal Thomas
Director
over 32 years ago

Registered Trademarks

Entrozyme Tablets Stamed

[Class : 5] Medicinal And Pharmaceutical Preparations.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122016
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Form MGT-14-271114.OCT
-271114.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Copy of resolution-261114.PDF
Optional Attachment 1-261114.PDF
FormSchV-251114 for the FY ending on-310314.OCT
FormSchV-231013 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-081012.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-051112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-061011.OCT
FormSchV-031111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
FormSchV-181110 for the FY ending on-310310-Revised-1.OCT
Form23AC-241010 for the FY ending on-310310.OCT
FormSchV-201109 for the FY ending on-310309.OCT
Form23AC-221009 for the FY ending on-310309.OCT
Form 20B-221108.OCT
Form 23AC-221108.OCT
Form 20B-081207.OCT
Form 23AC-061107.OCT