Company Information
CIN
Status
Date of Incorporation
04 March 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Sujatha Pillai
Director
over 2 years ago
over 2 years ago
Ramakrishnan Nair Ravindranath
Managing Director
almost 24 years ago
almost 24 years ago
Past Directors
Vishnu Ravindranath
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 35] Display, Wholesale, Retail Of All Kinds Of Surgical, Medical And Laboratory Equipments
Documents
Form DPT-3-20122020_signed
Directors report as per section 134(3)-20122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(2)-24102019
Form DIR-12-24102019_signed
Optional Attachment-(3)-24102019
Optional Attachment-(4)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-12062019-signed
Auditor?s certificate-03062019
Form MSME FORM I-29052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
