Company Information

CIN
Status
Date of Incorporation
18 August 1999
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,010
Authorised Capital
3,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Jayaraman Gowri
Rohit Jayaraman Gowri
Director/Designated Partner
over 1 year ago
Pradeep Sukumaran
Pradeep Sukumaran
Director/Designated Partner
about 4 years ago
Achuvath Gowri
Achuvath Gowri
Director
over 25 years ago

Past Directors

Sekharan Yezhuvath
Sekharan Yezhuvath
Director
over 9 years ago
Sushama Madhavan
Sushama Madhavan
Director
over 25 years ago

Charges

7 Lak
30 July 2009
State Bank Of India
6 Lak
29 January 2003
Oriental Bank Of Commerce
90 Thousand
28 February 2006
Oriental Bank Of Commerce
4 Lak
05 February 2010
State Bank Of India
6 Lak
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0
29 August 2022
Indian Bank
0
28 February 2006
Oriental Bank Of Commerce
0
30 July 2009
State Bank Of India
0
29 January 2003
Oriental Bank Of Commerce
0
05 February 2010
State Bank Of India
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DIR-12-04022019_signed
Optional Attachment-(2)-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Optional Attachment-(1)-30012019
Optional Attachment-(3)-30012019
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form DIR-11-15072017_signed
Form DIR-12-15072017_signed
Notice of resignation;-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072017