Company Information
CIN
Status
Date of Incorporation
31 March 1994
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 2023
Paid Up Capital
4,999,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreeram Harikumar
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudhakaran Mangattu Vadakkeveettil
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Hari Kumar Ramachandran Nair
Managing Director
over 9 years ago
over 9 years ago
Jacob Tharakan Thomas Tharakan
Director
over 14 years ago
over 14 years ago
Suku Oommen Charivukalayil
Director
over 14 years ago
over 14 years ago
Jacob Eapen
Director
over 19 years ago
over 19 years ago
Charges
25 March 2019
State Bank Of India
18 Lak
26 September 2017
State Bank Of India
90 Lak
27 September 2007
Ge Capital Services India
60 Lak
29 June 2004
The Catholic Syrian Bank Limited
3 Lak
15 June 1995
State Bank Of Travancore
7 Lak
12 April 2012
Canara Bank
15 Lak
26 February 2003
Icici Bank Limited
10 Lak
03 October 2012
State Bank Of Travancore
5 Lak
03 March 2011
State Bank Of Travancore
17 Lak
01 September 2007
Icici Bank Limited
7 Lak
31 March 2009
State Bank Of Travancore
10 Lak
01 February 2022
State Bank Of India
0
25 March 2019
State Bank Of India
0
26 September 2017
State Bank Of India
0
26 February 2003
Icici Bank Limited
0
01 September 2007
Icici Bank Limited
0
27 September 2007
Ge Capital Services India
0
29 June 2004
The Catholic Syrian Bank Limited
0
03 March 2011
State Bank Of Travancore
0
15 June 1995
State Bank Of Travancore
0
03 October 2012
State Bank Of Travancore
0
12 April 2012
Canara Bank
0
31 March 2009
State Bank Of Travancore
0
01 February 2022
State Bank Of India
0
25 March 2019
State Bank Of India
0
26 September 2017
State Bank Of India
0
26 February 2003
Icici Bank Limited
0
01 September 2007
Icici Bank Limited
0
27 September 2007
Ge Capital Services India
0
29 June 2004
The Catholic Syrian Bank Limited
0
03 March 2011
State Bank Of Travancore
0
15 June 1995
State Bank Of Travancore
0
03 October 2012
State Bank Of Travancore
0
12 April 2012
Canara Bank
0
31 March 2009
State Bank Of Travancore
0
Documents
Form DPT-3-27022020-signed
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-23102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Directors report as per section 134(3)-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Form DIR-12-24072019_signed
Optional Attachment-(2)-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Optional Attachment-(1)-24072019
Form CHG-1-21052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190521
Instrument(s) of creation or modification of charge;-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018
Form MGT-14-17052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Form PAS-3-21022018_signed