Company Information
CIN
Status
Date of Incorporation
09 December 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
66,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sujathan Saraswathi Chellan
Director
over 1 year ago
over 1 year ago
Najeeb Kadiri Kanakka Pillantakath
Director/Designated Partner
over 1 year ago
over 1 year ago
Puthusseri Koroth Indira
Director/Designated Partner
over 1 year ago
over 1 year ago
Chaitanya Ganesh Kumar Nair
Director/Designated Partner
over 3 years ago
over 3 years ago
Pattath Rajesh .
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhakaran Maveli
Director/Designated Partner
about 6 years ago
about 6 years ago
Fida Ramesh
Director/Designated Partner
about 6 years ago
about 6 years ago
Panthantavide Mohamed Ashraf
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Subhashini .
Director/Designated Partner
over 7 years ago
over 7 years ago
Puthusseri Koroth Jaison
Director
about 10 years ago
about 10 years ago
Past Directors
Chundayil Kuruvila Shaji
Director
almost 8 years ago
almost 8 years ago
Kalathil Parayil Rameshkumar
Managing Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or
Animals; Agriculture, Horticulture And Forestry Services.
Charges
17 June 2019
The South Indian Bank Limited
7 Crore
29 September 2021
The South Indian Bank Limited
0
17 June 2019
Others
0
29 September 2021
The South Indian Bank Limited
0
17 June 2019
Others
0
29 September 2021
The South Indian Bank Limited
0
17 June 2019
Others
0
Documents
Form DPT-3-30122020-signed
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of depositors-27122020
Auditor?s certificate-27122020
Form PAS-3-26102020_signed
Copy of Board or Shareholders? resolution-26102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102020
Form DPT-3-06042020-signed
Form PAS-3-29122019_signed
Auditor?s certificate-27122019
Copy of Board or Shareholders? resolution-27122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27122019
List of depositors-27122019
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form CHG-1-01102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191001
Instrument(s) of creation or modification of charge;-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Declaration by first director-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092019
Form DIR-12-09092019_signed
Interest in other entities;-09092019
