Company Information

CIN
Status
Date of Incorporation
29 November 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vazhampatta Narayananunni
Vazhampatta Narayananunni
Director
about 24 years ago
Kolathapilly Bhavadasan
Kolathapilly Bhavadasan
Director
about 24 years ago

Past Directors

Rekha Bhavadas
Rekha Bhavadas
Additional Director
over 6 years ago

Charges

2 Crore
25 July 2013
Axis Bank Limited
1 Crore
27 April 2013
Axis Bank Limited
1 Crore
27 April 2013
Axis Bank Limited
69 Lak
20 November 2009
The Catholic Syrian Bank Ltd
1 Crore
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0
27 April 2013
Others
0
25 July 2013
Others
0
20 November 2009
The Catholic Syrian Bank Ltd
0
27 April 2013
Axis Bank Limited
0

Documents

Form DPT-3-10102020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-16112019-signed
Form DPT-3-26072019
Form ADT-1-07022019_signed
Copy of resolution passed by the company-07022019
Copy of written consent given by auditor-07022019
Copy of the intimation sent by company-07022019
Form DIR-12-07022019_signed
Directors report as per section 134(3)-06022019
List of share holders, debenture holders;-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
Form AOC-4-06022019_signed
Form MGT-7-06022019_signed
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Form ADT-1-13062018_signed
List of share holders, debenture holders;-13062018
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed