Company Information

CIN
Status
Date of Incorporation
24 April 1997
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 2022
Paid Up Capital
3,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Simon Tonyfernandez
Simon Tonyfernandez
Director
almost 2 years ago
Reghunandanan Rama Varma
Reghunandanan Rama Varma
Director
over 11 years ago
Mohan Markose
Mohan Markose
Director
over 15 years ago
Sarah Chirayath
Sarah Chirayath
Director
over 27 years ago
Joseph Kinattingal Chummar
Joseph Kinattingal Chummar
Director
over 27 years ago
Kunduvara Narayanankutty
Kunduvara Narayanankutty
Managing Director
over 27 years ago
Davis John Akkara
Davis John Akkara
Director
over 27 years ago

Past Directors

Paul Mathew
Paul Mathew
Director
over 27 years ago

Charges

6 Crore
28 October 2005
Federal Bank Ltd.
2 Crore
06 November 2004
Federal Bank Ltd
2 Crore
03 April 2004
Federal Bank Ltd
2 Crore
29 July 2002
Federal Bank Ltd
12 Lak
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0
28 October 2005
Federal Bank Ltd.
0
29 July 2002
Federal Bank Ltd
0
03 April 2004
Federal Bank Ltd
0
06 November 2004
Federal Bank Ltd
0

Documents

Form AOC-4-13122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-03122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Directors report as per section 134(3)-05022019
List of share holders, debenture holders;-05022019
Form MGT-7-05022019_signed
Form AOC-4-05022019_signed
Directors report as per section 134(3)-25112017
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
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Directors report as per section 134(3)-14112016
Form AOC-4-14112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
-021114.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form DIR-12-211014.OCT
Evidence of cessation-181014.PDF
Form 23B for period 010413 to 310314-240114.OCT