Company Information
CIN
Status
Date of Incorporation
02 January 1995
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Rajesh .
Director/Designated Partner
over 10 years ago
over 10 years ago
Prasanth Balachandran Perumbillil
Director
over 10 years ago
over 10 years ago
Past Directors
Malayampurathupadi Velayudhan Jayarajan
Director
over 10 years ago
over 10 years ago
Arakkal Xavier Joseph
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
21 June 2011
Punjab National Bank Ltd
10 Lak
21 June 2011
Punjab National Bank Ltd
0
21 June 2011
Punjab National Bank Ltd
0
21 June 2011
Punjab National Bank Ltd
0
21 June 2011
Punjab National Bank Ltd
0
21 June 2011
Punjab National Bank Ltd
0
Documents
Form MGT-7-030216.OCT
Form INC-22-280415.OCT
Form DIR-12-280415.OCT
Form MGT-14-280415.OCT
Optional Attachment 1-280415.PDF
Evidence of cessation-280415.PDF
Copy of resolution-280415.PDF
Letter of the charge holder-230415.PDF
Form CHG-4-230415.OCT
Memorandum of satisfaction of Charge-230415.PDF
Form DIR-12-220415.OCT
Letter of Appointment-220415.PDF
Declaration of the appointee Director- in Form DIR-2-220415.PDF
Form GNL.2-051114.PDF
Optional Attachment 1-051114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-280913.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form 32-191012.OCT
FormSchV-181012 for the FY ending on-310312.OCT
Form23AC-181012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-290912.OCT
Optional Attachment 1-171012.PDF
Form 23B for period 010411 to 310312-260911.OCT
Form 32-191011.OCT
Optional Attachment 1-181011.PDF
