Company Information
CIN
Status
Date of Incorporation
17 November 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
. Prabha Premkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Kumar Madumkesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Siddheshwar Pradeepkumar Nair
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanakalatha Ajith Kumar
Director/Designated Partner
about 4 years ago
about 4 years ago
Ajithkumar Krishnan Nair
Director/Designated Partner
about 4 years ago
about 4 years ago
Registered Trademarks
[Class : 35] Sale Of Pharmaceuticals, Medical And Orthopaedic Goods,Toilet Articles,Perfumery And Cosmetic Articles.
[Class : 5] Pharmaceutical, Veterinary And Sanitary
Preparations; Dietetic Substances Adapted
For Medical Use, Food For Babies; Plasters,
Materials For Dressings; Materials For
Stopping Teeth, Dental Wax; Disinfectants;
Preparation For Destroying Vermin
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form AOC-4-22112022_signed
Form MGT-7A-22112022_signed
Form ADT-1-19112022
Copy of written consent given by auditor-19112022
Copy of the intimation sent by company-19112022
Copy of resolution passed by the company-19112022
Form DPT-3-30062022
Form INC-20A-19022022_signed
-19022022
Form ADT-1-25112021_signed
Copy of written consent given by auditor-25112021
Copy of the intimation sent by company-25112021
Copy of resolution passed by the company-25112021
Form SPICe MOA (INC-33)-17112021
Form SPICe AOA (INC-34)-17112021
CERTIFICATE OF INCORPORATION-20211117
Form SPICe MOA (INC-33)-01112021
Form SPICe AOA (INC-34)-01112021
