Company Information
CIN
Status
Date of Incorporation
12 October 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muppavarapu Krishnarao
Director/Designated Partner
over 1 year ago
over 1 year ago
Afnan Ashraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Shabeer Mohamed Hameed
Director
over 1 year ago
over 1 year ago
Past Directors
Hameed Mohammed Eattical
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.
Documents
Form DPT-3-05012021_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form DPT-3-24102019-signed
Auditor?s certificate-27062019
Form ADT-1-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Annual return as per schedule V of the Companies Act,1956-04072018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04072018
Copy of written consent given by auditor-04072018
List of share holders, debenture holders;-04072018
Copy of resolution passed by the company-04072018
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
Form 23AC-04072018_signed
Form 20B-04072018_signed
Acknowledgement of Stamp Duty MoA payment-121012.PDF
Acknowledgement of Stamp Duty AoA payment-121012.PDF
Certificate of Incorporation-121012.PDF
Certificate of Incorporation-121012.PDF
Optional Attachment 2-101012.PDF
Optional Attachment 1-101012.PDF
MoA - Memorandum of Association-101012.PDF
AoA - Articles of Association-101012.PDF
Form 1-101012.PDF
Form 18-150912-150912.PDF