Company Information

CIN
Status
Date of Incorporation
19 September 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shami Surendran Nair
Shami Surendran Nair
Director/Designated Partner
almost 9 years ago
Surendran Manhachery
Surendran Manhachery
Director/Designated Partner
about 13 years ago
Surendran Kumar Nair
Surendran Kumar Nair
Director
about 13 years ago

Patents

Dermal Compositions Containing Unnatural Hygroscopic Amino Acids

Unnatural, hygroscopic amino acids are useful to enhance the moisture retention and uptake properties of skin. In particular, such amino acids are N-hydroxyserine, N- hydroxyglycine, L-homoserine,alpha-hydroxyglycine, 2-(aminooxy) -2-hydroxyacetic acid, 2-hydroxy-2-(hydroxyamino) acetic acid, 2- (aininooxy)acetic ...

Topical Formulations

Saturated, monophasic solutions of drug in a solvent and propellant mixture, together with a film-forming agent, exhibit transdermal diffusion fluxes greater than those predicted by Fick's law when applied topically.

Topical Ungual Formulations

Application of a reducing agent followed by an oxidising agent to a nail substantially increases the permeability thereof, thereby enabling the passage of drugs across the nail.

Documents

Form MGT-7-30072018_signed
Form AOC-4-30072018_signed
Form MGT-7-27072018_signed
Form AOC-4-27072018_signed
List of share holders, debenture holders;-25072018
Directors report as per section 134(3)-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form DIR-11-13022017_signed
Proof of dispatch-11022017
Notice of resignation filed with the company-11022017
Form DIR-12-25012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017
Letter of appointment;-24012017
Notice of resignation;-24012017
Evidence of cessation;-24012017
Form AOC-4-200116.OCT
Form MGT-7-010116.OCT
Form ADT-1-201015.OCT
Form ADT-1-181015.OCT
Form ADT-1-290415.OCT
Form23AC-280415 for the FY ending on-310314.OCT
FormSchV-280415 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-010814.PDF
Form23AC-311013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-251013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form 23B for period 190912 to 310313-031212.OCT
AoA - Articles of Association-180912.PDF
Acknowledgement of Stamp Duty MoA payment-190912.PDF