Company Information

CIN
Status
Date of Incorporation
18 April 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
118,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prajosh Mathew
Prajosh Mathew
Director/Designated Partner
about 1 year ago
Joseph Mampilly
Joseph Mampilly
Director/Designated Partner
almost 2 years ago
Madhu Murty Ronanki
Madhu Murty Ronanki
Director
almost 17 years ago

Past Directors

Rajaram Sriram
Rajaram Sriram
Director
over 15 years ago
Asokan Pichai
Asokan Pichai
Director
about 17 years ago
Joseph Roy Mampilly
Joseph Roy Mampilly
Director
about 17 years ago
Simi Roy
Simi Roy
Director
over 18 years ago
Shilpa Sriram
Shilpa Sriram
Director
over 18 years ago

Registered Trademarks

Qik + Aid Merquri Work And Play

[Class : 10] Thermal Packs For First Aid Purposes, Cooling Pads For First Aid Purposes, Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity...

Qik + Aid Life Saver... Merquri Work And Play

[Class : 41] Training Services Relating To First Aid, Practical Training Services, Training And Education Services, Instructional And Training Services, Training Services Relating To Occupational Health, Vocational Education And Training Services, Educational And Training Services Relating To Healthcare, Training Services Relating To Health And Safety, Training Services In T...

Merquri (Logo) Merquri Work Play

[Class : 41] Education, Providing Of Training, Entertainment, Sporting & Cultural Activities Etc. And All Other Services Included In Class 41

Charges

1 Crore
22 December 2017
The Federal Bank Ltd
74 Lak
08 February 2008
Indian Bank
10 Lak
28 February 2020
Idfc First Bank Limited
1 Crore
28 February 2020
Others
0
08 February 2008
Indian Bank
0
22 December 2017
Others
0
28 February 2020
Others
0
08 February 2008
Indian Bank
0
22 December 2017
Others
0
28 February 2020
Others
0
08 February 2008
Indian Bank
0
22 December 2017
Others
0

Documents

Form AOC-4-22032021_signed
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form CHG-1-21112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
Instrument(s) of creation or modification of charge;-20112020
Form DPT-3-18062020-signed
Form DIR-12-15062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Declaration by first director-13062020
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form MGT-7-22012020_signed
List of share holders, debenture holders;-20012020
Form AOC-4-16102019_signed
Directors report as per section 134(3)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Form ADT-1-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed