Company Information

CIN
Status
Date of Incorporation
07 March 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abilash Kanjanghat Satheesakrishnan
Abilash Kanjanghat Satheesakrishnan
Managing Director
almost 13 years ago
Kanjangattu Krishnan Satheesakrishnan
Kanjangattu Krishnan Satheesakrishnan
Director
almost 13 years ago

Past Directors

. Deepthi Abilash
. Deepthi Abilash
Additional Director
over 10 years ago

Charges

76 Lak
30 October 2020
Hdfc Bank Limited
6 Lak
10 February 2022
Hdfc Bank Limited
70 Lak
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0
10 February 2022
Hdfc Bank Limited
0
30 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-17122020_signed
Instrument(s) of creation or modification of charge;-17122020
Optional Attachment-(1)-17122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201217
Form DPT-3-26032020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12122019
Supplementary or Test audit report under section 143-12122019
Form AOC - 4 CFS-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12062019
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Form AOC-4-12062019_signed
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Form MGT-7-02052019_signed
List of share holders, debenture holders;-30042019
Optional Attachment-(1)-30042019
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018