Company Information
CIN
Status
Date of Incorporation
03 October 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
220,000
Authorised Capital
600,000
Past Directors
. Nagendra Naicken
Additional Director
over 11 years ago
over 11 years ago
Jayakumar Sekharan
Additional Director
over 11 years ago
over 11 years ago
Antony Thomas
Director
about 13 years ago
about 13 years ago
Pillai Sankaranpillai Parthasarathi
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations 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.
[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 STK-2-12032021-signed
Form MGT-14-28082020_signed
-28082020
Optional Attachment-(4)-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Optional Attachment-(1)-28082020
Optional Attachment-(2)-28082020
Optional Attachment-(3)-28082020
Optional Attachment-(5)-28082020
Form MGT-7-07122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06112019-signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-02012019
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-28042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042017
Form DIR-12-28042017_signed
Optional Attachment-(2)-28042017
Form AOC-4-27102016
