Company Information
CIN
Status
Date of Incorporation
13 April 2013
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shrinivasan Swaminathan Iyer
Director/Designated Partner
over 10 years ago
over 10 years ago
Panicketty Vasudevan Krishnakutty
Director
over 12 years ago
over 12 years ago
Past Directors
Swaminathan Krishnamoorthy Iyer
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-14082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
Form MGT-7-20072018_signed
List of share holders, debenture holders;-13072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24052018
Optional Attachment-(1)-24052018
Form 23AC-24052018_signed
Form ADT-1-10052018_signed
Form AOC-4-10052018_signed
Copy of written consent given by auditor-07052018
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-01052018
Optional Attachment-(1)-01052018
Annual return as per schedule V of the Companies Act,1956-01052018
Form MGT-7-01052018_signed
Form 20B-01052018_signed
Optional Attachment-(1)-13062017
Form DIR-12-13062017_signed
Evidence of cessation;-13062017
Form DIR-12-29052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
