Company Information
CIN
Status
Date of Incorporation
23 February 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
630,000
Authorised Capital
2,500,000
Directors
Joseph John
Director/Designated Partner
about 16 years ago
about 16 years ago
Kanakamma Renuka Nair
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Nair Ramankutty Murleedharan
Additional Director
over 16 years ago
over 16 years ago
Thomas Raju
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 5] 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
13 May 2003
Punjab & Sind Bank
2 Lak
27 October 2000
The Dhanalakshmi Bank Limited
2 Lak
27 October 2000
The Dhanalakshmi Bank Limited
0
13 May 2003
Punjab & Sind Bank
0
27 October 2000
The Dhanalakshmi Bank Limited
0
13 May 2003
Punjab & Sind Bank
0
Documents
Form AOC-4-12012017_signed
Form MGT-7-12012017_signed
List of share holders, debenture holders;-06012017
Directors report as per section 134(3)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
Form ADT-1-03122016_signed
Copy of written consent given by auditor-28112016
Copy of the intimation sent by company-28112016
Copy of resolution passed by the company-28112016
FormSchV-010415 for the FY ending on-310314.OCT
Form23AC-010415 for the FY ending on-310314.OCT
FormSchV-131213 for the FY ending on-310313.OCT
Form23AC-131213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-101013.OCT
Form23AC-040413 for the FY ending on-310312.OCT
FormSchV-040413 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-061012.OCT
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-180412 for the FY ending on-310311.OCT
FormSchV-170412 for the FY ending on-310311.OCT
FormSchV-310311 for the FY ending on-310310.OCT
Form23AC-310311 for the FY ending on-310310.OCT
Immunity Certificate under CLSS- 2010-280211.PDF
Immunity Certificate under CLSS- 2010-280211.PDF
Immunity Certificate under CLSS- 2010-280211.PDF
