Company Information
CIN
Status
Date of Incorporation
15 December 2010
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
34,950,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tijoe Johny Thomas
Director/Designated Partner
about 7 years ago
about 7 years ago
Prakash Punnoose Punnoose .
Director
about 10 years ago
about 10 years ago
Aby John .
Director
about 10 years ago
about 10 years ago
Rajesh Thankappan Shankar Nair .
Director
about 10 years ago
about 10 years ago
Past Directors
Hari Subbaraju Sagaraju
Director
over 8 years ago
over 8 years ago
Deepthi Janardhanan .
Additional Director
almost 10 years ago
almost 10 years ago
Shinson Kurian Olikkunnel
Additional Director
almost 10 years ago
almost 10 years ago
Sunny Thykkayyumolayil Issac
Director
almost 10 years ago
almost 10 years ago
Sherly Puthenpurakal Poulose
Director
almost 11 years ago
almost 11 years ago
Bobby John
Director
about 14 years ago
about 14 years ago
Anish George Mathew Kurias
Director
about 14 years ago
about 14 years ago
Charges
27 March 2014
Canara Bank
88 Lak
27 March 2014
Canara Bank
25 Lak
14 November 2013
Canara Bank
65 Lak
27 March 2014
Canara Bank
0
27 March 2014
Canara Bank
0
14 November 2013
Canara Bank
0
27 March 2014
Canara Bank
0
27 March 2014
Canara Bank
0
14 November 2013
Canara Bank
0
27 March 2014
Canara Bank
0
27 March 2014
Canara Bank
0
14 November 2013
Canara Bank
0
27 March 2014
Canara Bank
0
27 March 2014
Canara Bank
0
14 November 2013
Canara Bank
0
27 March 2014
Canara Bank
0
27 March 2014
Canara Bank
0
14 November 2013
Canara Bank
0
Documents
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-27112020
Form ADT-1-13072020_signed
Copy of written consent given by auditor-13072020
Copy of the intimation sent by company-13072020
Copy of resolution passed by the company-13072020
List of share holders, debenture holders;-27052020
Directors report as per section 134(3)-27052020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Form MGT-7-27052020_signed
Form AOC-4-27052020_signed
Form CHG-1-20022019_signed
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(2)-13122017
Form DIR-12-13122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122017
Letter of appointment;-13122017
Optional Attachment-(1)-13122017