Company Information
CIN
Status
Date of Incorporation
09 August 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,990,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anandhathu Parambil Kumaran Bijoy
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepabijoy .
Director
almost 3 years ago
almost 3 years ago
Anandhathuparambil Kannappan Kumaran
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 3] Manufacturer And Merchants In Soaps, Perfumery, Essential Oils, Cosmetics, Hair Lotions And Dentifrices
[Class : 42] Services Of Providing Food And Drink, Health Clubs; Medical, Hygienic And Beauty Care; Veterinary And Agricultural Services; Scientific And Industrial Research; And Nursing
[Class : 5] Manufacturer And Merchants In Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food Of Babies, Materials For Dressing, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, And Herbicides
Charges
07 February 2017
The Federal Bank Ltd
70 Lak
20 November 2014
The South Indian Bank Limited
70 Lak
16 September 2011
The Federal Bank Limited
60 Lak
12 August 2010
The Dhanalakshmi Bank Limited
2 Lak
09 July 2010
The Dhanalakshmi Bank Limited
50 Lak
12 October 2009
Indian Over Seas Bank
33 Lak
20 February 2007
Centurion Bank Of Punjab Limited
17 Lak
07 February 2017
Others
0
16 September 2011
The Federal Bank Limited
0
20 February 2007
Centurion Bank Of Punjab Limited
0
12 October 2009
Indian Over Seas Bank
0
20 November 2014
The South Indian Bank Limited
0
12 August 2010
The Dhanalakshmi Bank Limited
0
09 July 2010
The Dhanalakshmi Bank Limited
0
07 February 2017
Others
0
16 September 2011
The Federal Bank Limited
0
20 February 2007
Centurion Bank Of Punjab Limited
0
12 October 2009
Indian Over Seas Bank
0
20 November 2014
The South Indian Bank Limited
0
12 August 2010
The Dhanalakshmi Bank Limited
0
09 July 2010
The Dhanalakshmi Bank Limited
0
07 February 2017
Others
0
16 September 2011
The Federal Bank Limited
0
20 February 2007
Centurion Bank Of Punjab Limited
0
12 October 2009
Indian Over Seas Bank
0
20 November 2014
The South Indian Bank Limited
0
12 August 2010
The Dhanalakshmi Bank Limited
0
09 July 2010
The Dhanalakshmi Bank Limited
0
Documents
Form DPT-3-03042021_signed
Letter of the charge holder stating that the amount has been satisfied-05062020
Form CHG-4-05062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
List of share holders, debenture holders;-07042018
Form MGT-7-07042018_signed
Directors report as per section 134(3)-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170323
Instrument(s) of creation or modification of charge;-23032017
Form CHG-1-23032017