Company Information
CIN
Status
Date of Incorporation
10 October 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-
Directors
Joseph Chilampikunnel Mathew
Director
over 1 year ago
over 1 year ago
Biju George
Director/Designated Partner
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 42] To Establish Ande Promote Naturopathic & Ayurvedic Hospitals, Yoga Therapy Centre, Meditation Centre, Medicinal Research Centres, Medicinal Plantations.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Form AOC-4-04022020_signed
Form DPT-3-23012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
List of share holders, debenture holders;-10042018
Directors report as per section 134(3)-10042018
Form AOC-4-10042018_signed
Form MGT-7-10042018_signed
Annual return as per schedule V of the Companies Act,1956-01092017
Form 20B-01092017_signed
Letter of appointment;-24062017
Notice of resignation;-24062017
Evidence of cessation;-24062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062017
Form DIR-12-24062017_signed
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed
Form ADT-1-15042017_signed
Copy of resolution passed by the company-15042017