Company Information
CIN
Status
Date of Incorporation
02 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jayasree Parayakulathil
Director
about 10 years ago
about 10 years ago
Leelavathy Suppupillai
Managing Director
almost 14 years ago
almost 14 years ago
Past Directors
Giggin Thyagaraj
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 41] Services Relating To Education, Publication Of All Kinds Of Books Including Veterinary Index, Medical Journals, Magazines, Periodicals, Newspapers, Establishing And Maintaining Colleges, Schools And Professional Institutions, Providing Online Electronic Publications, Electronic Books And Online Journals.
[Class : 44] Services Relating To Veterinary Assistance, Establishing And Maintaining Pet Training Centres, Pet Parlours, Pet Grooming Centres, Hospitals Including Veterinary Hospitals, Health Centres, Medical Clinic Services, Nursing Homes, Hygienic And Beauty Care For Animals.
[Class : 16] Goods In Categories Books, Printed Matter, Printed Publications, Pamphlets, Newspapers And Periodicals, Booklets, Handbooks, Manuals, Medical Journals, Magazines, Instructional And Teaching Materials, Indexes Including Veterinary Drug Index.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016
List of share holders, debenture holders;-12102016
Form MGT-7-12102016_signed
Form AOC-4-12102016_signed
Form DIR-11-030116.OCT
Form DIR-12-010116.OCT
Form DIR-12-301215.OCT
Evidence of cessation-301215.PDF
Optional Attachment 1-301215.PDF
Declaration of the appointee Director- in Form DIR-2-291215.PDF
Letter of Appointment-291215.PDF
Optional Attachment 1-291215.PDF
Optional Attachment 2-291215.PDF
Form MGT-7-171115.OCT
Form AOC-4-161115.OCT
Form ADT-1-171015.OCT
Form MGT-14-231214.OCT
Copy of resolution-201214.PDF
Form GNL.2-301114.OCT
FormSchV-081114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310313.OCT
Optional Attachment 1-151014.PDF
Acknowledgement of Stamp Duty MoA payment-020112.PDF
Acknowledgement of Stamp Duty AoA payment-020112.PDF
Certificate of Incorporation-020112.PDF
Certificate of Incorporation-020112.PDF
MoA - Memorandum of Association-301211.PDF
