Company Information

CIN
Status
Date of Incorporation
15 June 1995
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuruvila Wilson
Kuruvila Wilson
Director/Designated Partner
almost 2 years ago
Patrous Wilson
Patrous Wilson
Director
over 8 years ago
Rosemary Wilson
Rosemary Wilson
Director
over 29 years ago
Wilson Kandamkulathy Pathrose
Wilson Kandamkulathy Pathrose
Managing Director
over 29 years ago

Charges

94 Lak
06 August 2007
The South Indian Bank Limited
94 Lak
06 August 2007
The South Indian Bank Limited
0
06 August 2007
The South Indian Bank Limited
0
06 August 2007
The South Indian Bank Limited
0
06 August 2007
The South Indian Bank Limited
0

Documents

Form ADT-1-23072020_signed
Copy of resolution passed by the company-23072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072020
Copy of written consent given by auditor-23072020
Directors report as per section 134(3)-23072020
Copy of the intimation sent by company-23072020
List of share holders, debenture holders;-23072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23072020
Form AOC-4-23072020_signed
Form MGT-7-23072020_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form INC-28-26042018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04042018
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form INC-28-25082017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03082017
Form CHG-1-17122016_signed
Instrument(s) of creation or modification of charge;-17122016