Company Information
CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,183,080
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Padinjarethalakkal Nanu Ezhuthassan Balaram
Director/Designated Partner
about 1 year ago
about 1 year ago
Navaneeth Vishnu
Director/Designated Partner
over 5 years ago
over 5 years ago
Kalathil Sadasivan Pillai
Director
almost 12 years ago
almost 12 years ago
Past Directors
Ramesh Narayanan
Director
almost 12 years ago
almost 12 years ago
Chemmangattuvalappil Balakrishnan Mini
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Outlet For Selling Medicines; Online Wholesale & Retail Store Services Featuring Medicines, Dietary Supplements, Dietetic Preparations, Beauty Implements For Humans, Cosmetic And Beauty Products, Featuring Hygienic Implements For Humans & Physical Therapy Equipment, Medical Apparatus And Allied Products ; Office Functioning For Administratin...
Documents
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DIR-12-26102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Form AOC-4(XBRL)-26102019_signed
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form DIR-12-23092019_signed
Evidence of cessation;-23092019
Form ADT-1-12082019_signed
Copy of resolution passed by the company-12082019
Copy of the intimation sent by company-12082019
Copy of written consent given by auditor-12082019
Optional Attachment-(2)-12082019
Optional Attachment-(1)-12082019
Notice of resignation;-12082019
Form DIR-12-12082019_signed
Evidence of cessation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form AOC-4(XBRL)-29012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012019
Optional Attachment-(2)-28012019
Optional Attachment-(1)-28012019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Optional Attachment-(2)-08032018