Company Information
CIN
Status
Date of Incorporation
05 July 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Muhammed Madani Kodiyil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manakkatt Thekke Peedikayil Muhammed Safeer
Director/Designated Partner
over 3 years ago
over 3 years ago
Shafeeque Ahammed Thailakkandy Abdulrahman
Director/Designated Partner
over 4 years ago
over 4 years ago
Rashid Moopantakath
Individual Promoter
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 10] Surgical Instruments & Apparatus, Syringes For Medical Use
Charges
29 July 2023
Hdfc Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
29 July 2023
Hdfc Bank Limited
0
Documents
Form AOC-4-24012023
Form ADT-1-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012023
Copy of resolution passed by the company-25012023
Copy of the intimation sent by company-25012023
Copy of written consent given by auditor-25012023
Directors report as per section 134(3)-24012023
Optional Attachment-(1)-24012023
Optional Attachment-(1)-24012023
List of share holders, debenture holders;-24012023
List of Directors;-24012023
Form MGT-7A-24012023_signed
Form PAS-3-21042022_signed
Form SH-7-21042022-signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21042022
Copy of Board or Shareholders? resolution-21042022
Copy of the resolution for alteration of capital;-20042022
Altered memorandum of assciation;-20042022
Form INC-20A-01092021_signed
-31082021
Form INC-22-05082021_signed
Copies of the utility bills as mentioned above (not older than two months)-05082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082021
CERTIFICATE OF INCORPORATION-20210706
Form SPICe AOA (INC-34)-02072021
Form SPICe MOA (INC-33)-02072021
