Company Information

CIN
Status
Date of Incorporation
05 April 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandrabose Muttathukudiyil
Chandrabose Muttathukudiyil
Director/Designated Partner
about 3 years ago
Chadayappilly Parameswaran Agithkumar
Chadayappilly Parameswaran Agithkumar
Director/Designated Partner
about 3 years ago
Prasanth Ravi
Prasanth Ravi
Director/Designated Partner
about 4 years ago

Past Directors

Prasad Kulathunkal
Prasad Kulathunkal
Alternate Director
over 8 years ago
Toby Antony
Toby Antony
Alternate Director
over 8 years ago
Craig Karpilow
Craig Karpilow
Director
about 20 years ago
Sheila Margeret Innes
Sheila Margeret Innes
Director
about 20 years ago
Sabarinath Ravindran Nair Thankamony Amma
Sabarinath Ravindran Nair Thankamony Amma
Managing Director
about 20 years ago
Franklin Varghese .
Franklin Varghese .
Director
about 20 years ago

Documents

Optional Attachment-(3)-07122020
Optional Attachment-(2)-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Evidence of cessation;-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Form DIR-12-06122020_signed
Evidence of cessation;-06122020
Notice of resignation;-06122020
Form DIR-12-05122020_signed
Evidence of cessation;-05122020
List of share holders, debenture holders;-21012020
Directors report as per section 134(3)-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form DPT-3-26112019-signed
Form DPT-3-14112019-signed
Form AOC-4-15022019_signed
Form MGT-7-15022019_signed
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14022019
Form MGT-7-31012019_signed
Form AOC-4-31012019_signed
Form ADT-1-30012019_signed
Copy of the intimation sent by company-30012019
Copy of written consent given by auditor-30012019
Directors report as per section 134(3)-30012019