Directors

Sreedharan Thekkinakamchandramana

Director/Designated Partner
about 8 years ago

Jithesh Nuchundodi Keloth

Director
over 26 years ago

Past Directors

Payyan Veettil Raghavan

Managing Director
about 28 years ago

Registered Trademarks

Flutab Camerin Laboratories

[Class : 5] Pharmaceutical Products

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.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102017

Evidence of cessation;-25102017

Form DIR-12-25102017_signed

Letter of appointment;-25102017

Notice of resignation;-25102017

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016

Directors report as per section 134(3)-07112016

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07112016

Form AOC-4-07112016_signed

Form ADT-1-29102016_signed

Annual return as per schedule V of the Companies Act,1956-29102016

Copy of resolution passed by the company-29102016

Copy of the intimation sent by company-29102016

Copy of written consent given by auditor-29102016

Form 20B-29102016_signed

FormSchV-271015 for the FY ending on-310313.OCT

Form23AC-271015 for the FY ending on-310313.OCT

FormSchV-151014 for the FY ending on-310312.OCT

Form23AC-151014 for the FY ending on-310312.OCT

Form 23B for period 010412 to 310313-021212.OCT

FormSchV-150112 for the FY ending on-310311.OCT

Form23AC-150112 for the FY ending on-310311.OCT

Form 23B for period 010411 to 310312-131011.OCT

Form 23B-221110.OCT

FormSchV-131110 for the FY ending on-310310.OCT

Form23AC-131110 for the FY ending on-310310.OCT

Form23AC-261009 for the FY ending on-310309.OCT

FormSchV-271109 for the FY ending on-310309.OCT

Form 23B-241109.OCT

Form 23AC-171208.OCT

Company Information