Company Information
CIN
Status
Date of Incorporation
25 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Johnson George
Managing Director
almost 15 years ago
almost 15 years ago
Joji Alex
Director
almost 15 years ago
almost 15 years ago
Past Directors
Joseph Noorokary Chacko
Director
almost 15 years ago
almost 15 years ago
Saju Vathappallil Joseph
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 35] Purchasing And Bringing Together Of A Variety Of Herbal And Health Care And Cosmetic Products For The Benefit Of Others; Enabling Customers To Conveniently View And Purchase Those Goods; Wholesale And Retail Trading Of Health Care And Cosmetic 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
Proof of dispatch-11062019
Notice of resignation filed with the company-11062019
Form DIR-11-11062019_signed
Proof of dispatch-07062019
Notice of resignation filed with the company-07062019
Form DIR-11-07062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092017
Directors report as per section 134(3)-07092017
Form AOC-4-07092017_signed
List of share holders, debenture holders;-05072017
Form MGT-7-05072017_signed
List of share holders, debenture holders;-03072017
Form MGT-7-03072017_signed
Form ADT-1-22052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052017
Directors report as per section 134(3)-14052017
Annual return as per schedule V of the Companies Act,1956-14052017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14052017
Copy of the intimation sent by company-13052017
Copy of written consent given by auditor-13052017
Copy of resolution passed by the company-13052017
Form 23AC-14052017_signed
Form 20B-14052017_signed
Form 32-280111-270111.PDF
Acknowledgement of Stamp Duty MoA payment-250111.PDF
Acknowledgement of Stamp Duty AoA payment-250111.PDF
Certificate of Incorporation-250111.PDF
Certificate of Incorporation-250111.PDF
Form 1-210111.PDF
