Company Information
CIN
Status
Date of Incorporation
29 February 2012
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
Lekha Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Sreekumar Appukuttan Nair
Director/Designated Partner
over 2 years ago
over 2 years ago
Balakrishnan Nair Suresh
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ashok Balan
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Nutritional Food Supplements, Nutritional Food Products, Vitamins And Minerals All Included In Class 5
[Class : 5] Nutritional Food Supplements, Nutritional Food Products, Vitamins And Minerals All Included In Class 5
Documents
Form DIR-12-11032020_signed
Evidence of cessation;-10032020
Notice of resignation;-10032020
Form ADT-1-20012020_signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form DPT-3-11122019-signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form AOC-4-160216.OCT
Form MGT-7-050116.OCT
