Company Information

CIN
Status
Date of Incorporation
19 April 2002
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gokul Gopinath
Gokul Gopinath
Managing Director
over 1 year ago
Sreerangam Kunjupanicker Arunkumar
Sreerangam Kunjupanicker Arunkumar
Director/Designated Partner
over 15 years ago
Reshmi Gokul
Reshmi Gokul
Director
over 19 years ago

Past Directors

Arunkumar Sangeetha
Arunkumar Sangeetha
Director
over 22 years ago

Registered Trademarks

All Season Herbs Allseason Herbs

[Class : 5] Herbal Extracts For Cosmetics, Nutraceuticals And Pharmaceutical Preparations

Charges

70 Lak
29 September 2019
Axis Bank Limited
15 Lak
06 November 2004
Dhanlaxmi Bank Limited
1 Crore
16 March 2021
Axis Bank Limited
55 Lak
29 September 2019
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
06 November 2004
Dhanlaxmi Bank Limited
0
29 September 2019
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
06 November 2004
Dhanlaxmi Bank Limited
0
29 September 2019
Axis Bank Limited
0
16 March 2021
Axis Bank Limited
0
06 November 2004
Dhanlaxmi Bank Limited
0

Documents

Form DPT-3-13052020-signed
Form DPT-3-03012020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-10102019
Optional Attachment-(2)-10102019
Optional Attachment-(3)-10102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191010
Form MSME FORM I-08062019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed