Company Information

CIN
Status
Date of Incorporation
17 August 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Deepa Pattuvanmar Veetil .
Deepa Pattuvanmar Veetil .
Director/Designated Partner
about 3 years ago
Bijith Kumar Kooman Thodi
Bijith Kumar Kooman Thodi
Individual Promoter
over 4 years ago
Talappan Sudheer
Talappan Sudheer
Individual Promoter
over 4 years ago
Kalla Veedu Nidhin
Kalla Veedu Nidhin
Director/Designated Partner
over 4 years ago
Rajesh Raghavan .
Rajesh Raghavan .
Individual Promoter
over 4 years ago

Registered Trademarks

Clavoctt Octette Pharamaceuticals

[Class : 5] Pharmaceutical And Medicinal Products.

Octette Pharamaceuticals Octette Pharamaceuticals

[Class : 35] Marketing, Sales And Distribution Services For The Benefit Of The Distributors / Stockists / Wholesalers / Retailers Of The Drugs And Pharmaceutical Products, Surgical Apparatus And Instruments, Scientific Apparatus And Instruments, Medical Apparatus And Instruments

Documents

Form ADT-1-16012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012023
Copy of resolution passed by the company-16012023
Copy of the intimation sent by company-16012023
Copy of written consent given by auditor-16012023
Directors report as per section 134(3)-16012023
Form AOC-4-16012023_signed
List of share holders, debenture holders;-06012023
List of Directors;-06012023
Form MGT-7A-06012023
Optional Attachment-(2)-03112022
Optional Attachment-(1)-03112022
Form DIR-12-03112022
Evidence of cessation;-03112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112022
Form INC-20A-23032022_signed
-18032022
Form INC-22-10092021_signed
Copies of the utility bills as mentioned above (not older than two months)-09092021
Optional Attachment-(1)-09092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092021
CERTIFICATE OF INCORPORATION-20210817
Articles of association-13082021
Memorandum of association-13082021