Company Information

CIN
Status
Date of Incorporation
02 February 2000
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
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parameswaran Krishnan
Parameswaran Krishnan
Director/Designated Partner
about 4 years ago
Mani Varghese
Mani Varghese
Director
over 6 years ago
Silvy Mani
Silvy Mani
Managing Director
about 8 years ago

Past Directors

Palackappillil Krishnankutty Nair Harikumar
Palackappillil Krishnankutty Nair Harikumar
Additional Director
about 4 years ago
Jaser Mohamed Iqbal
Jaser Mohamed Iqbal
Additional Director
about 5 years ago
Rajesh Hema
Rajesh Hema
Additional Director
almost 6 years ago
Saju Bahuleyan
Saju Bahuleyan
Additional Director
almost 6 years ago
Mathai Mathurampoycail Varughese
Mathai Mathurampoycail Varughese
Director
about 17 years ago
Indira Kartha
Indira Kartha
Director
over 19 years ago
Sebastin Xavier
Sebastin Xavier
Director
about 20 years ago
Mohan Damodaranasan Nair
Mohan Damodaranasan Nair
Director
about 20 years ago
Kumaran Bahuleyan
Kumaran Bahuleyan
Director
almost 25 years ago

Charges

6 Crore
10 June 2013
Andhra Bank
5 Crore
03 June 2013
Andhra Bank
57 Lak
13 March 2014
Andhra Bank
9 Crore
28 September 2006
State Bank Of Travancore
1 Crore
28 September 2006
State Bank Of Travancore
24 Lak
14 May 2010
State Bank Of Travnancore
20 Lak
20 September 2019
Andhra Bank
3 Lak
17 August 2022
State Bank Of India
0
20 September 2019
Others
0
14 May 2010
State Bank Of Travnancore
0
03 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
13 March 2014
Andhra Bank
0
10 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
17 August 2022
State Bank Of India
0
20 September 2019
Others
0
14 May 2010
State Bank Of Travnancore
0
03 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
13 March 2014
Andhra Bank
0
10 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
17 August 2022
State Bank Of India
0
20 September 2019
Others
0
14 May 2010
State Bank Of Travnancore
0
03 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
13 March 2014
Andhra Bank
0
10 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
17 August 2022
State Bank Of India
0
20 September 2019
Others
0
14 May 2010
State Bank Of Travnancore
0
03 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
13 March 2014
Andhra Bank
0
10 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
17 August 2022
State Bank Of India
0
20 September 2019
Others
0
14 May 2010
State Bank Of Travnancore
0
03 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0
13 March 2014
Andhra Bank
0
10 June 2013
Andhra Bank
0
28 September 2006
State Bank Of Travancore
0

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-08012020
Form DIR-12-08012020_signed
Notice of resignation;-08012020
Optional Attachment-(1)-08012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Form DPT-3-05122019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-22112019
Instrument(s) of creation or modification of charge;-22112019
Form CHG-1-22112019_signed
Form DIR-12-22112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
Optional Attachment-(4)-21112019
Optional Attachment-(2)-21112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(3)-21112019
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-21052019_signed