Company Information
CIN
Status
Date of Incorporation
01 March 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Stefhy John
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mariamma John
Director
over 16 years ago
over 16 years ago
Bindu Stephy
Director/Designated Partner
over 16 years ago
over 16 years ago
George Lazar
Director
over 20 years ago
over 20 years ago
Past Directors
Thomas Joseph Arambankudi
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
Charges
22 August 2016
Axis Bank Limited
50 Lak
12 March 2015
City Union Bank Limited
80 Lak
08 July 2013
Hdfc Bank Limited
30 Lak
15 September 2008
The South Indian Bank Limited
98 Lak
15 September 2008
The South Indian Bank Limited
10 Lak
08 January 2021
Icici Bank Limited
4 Crore
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
22 August 2016
Axis Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
08 January 2021
Others
0
15 September 2008
The South Indian Bank Limited
0
12 March 2015
City Union Bank Limited
0
15 September 2008
The South Indian Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
22 August 2016
Axis Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
08 January 2021
Others
0
15 September 2008
The South Indian Bank Limited
0
12 March 2015
City Union Bank Limited
0
15 September 2008
The South Indian Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
23 August 2023
Hdfc Bank Limited
0
22 August 2016
Axis Bank Limited
0
08 July 2013
Hdfc Bank Limited
0
08 January 2021
Others
0
15 September 2008
The South Indian Bank Limited
0
12 March 2015
City Union Bank Limited
0
15 September 2008
The South Indian Bank Limited
0
Documents
Form CHG-4-05032021_signed
Form AOC-4-06012021_signed
Form DPT-3-31122020_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-7-31122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201206
Letter of the charge holder stating that the amount has been satisfied-05122020
Form CHG-4-03122020
Letter of the charge holder stating that the amount has been satisfied-03122020
Form MGT-14-30102020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Form MGT-7-13042019_signed
Form AOC-4-13042019_signed
Form AOC-4-30042018_signed