Company Information
CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Directors
Biju Kapplingattu Krishnan Namboodiri
Director
over 2 years ago
over 2 years ago
Rathibai Vallath Paragodan
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Pulikkal Raman Muraleedharan
Managing Director
over 13 years ago
over 13 years ago
Latha Kattumadam Narayanan Namboodiripad
Managing Director
about 22 years ago
about 22 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations For Sale In The State Of Kerala Only.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations Included In Class 5.
Documents
Form DPT-3-11042020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-08112019_signed
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form MGT-14-22052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Form DIR-12-22052018_signed
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112016
Form DIR-12-13112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112016
