Company Information

CIN
Status
Date of Incorporation
16 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimala Lalu
Vimala Lalu
Director
about 15 years ago
Lalu Joseph
Lalu Joseph
Managing Director
about 15 years ago

Registered Trademarks

Limas Medical With Device Of... Limas Medical Devices And Diagnostics

[Class : 35] Trading, Distribution And Marketing Services In Respect Of Medical And Surgical Devices, Diagnostics Products, Medical Aids, Disinfecting Solutions, Hygiene Products And General Well Being Products, Medical Implants

Limas With Device Of L+ Limas Medical Devices And Diagnostics

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopedic Articles; Suture Material

Documents

Form ADT-1-07122019_signed
Form MGT-7-07122019_signed
Copy of resolution passed by the company-06122019
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Form INC-22-03012017_signed
Form MGT-14-03012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012017
Optional Attachment-(2)-03012017
Optional Attachment-(1)-03012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017
Copies of the utility bills as mentioned above (not older than two months)-03012017
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Optional Attachment-(1)-31102016
Form AOC-4-31102016_signed