Company Information
CIN
Status
Date of Incorporation
31 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Ratheesan Thacharampath
Director/Designated Partner
over 2 years ago
over 2 years ago
Wilsan Thacharambath .
Director
almost 13 years ago
almost 13 years ago
Past Directors
Nisha Kalikot Valappil .
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Ayurveda Preparations, Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For D...
Charges
24 March 2021
Kerala State Co-op. Bank Limited
56 Lak
24 March 2021
Others
0
24 March 2021
Others
0
24 March 2021
Others
0
Documents
Form MGT-7-05012021_signed
Form AOC-4-05012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-28122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Optional Attachment-(1)-07122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122020
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Optional Attachment-(1)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form MGT-7-09072018_signed
Form AOC-4-07072018_signed
List of share holders, debenture holders;-01072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072018
Optional Attachment-(1)-01072018
Optional Attachment-(2)-01072018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Letter of appointment;-04072017
Form DIR-12-04072017_signed
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Notice of resignation;-04072017
Form MGT-7-080216.OCT
