Company Information

CIN
Status
Date of Incorporation
17 August 1993
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
29 September 2023
Paid Up Capital
9,999,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

George Muthoot Jacob
George Muthoot Jacob
Director/Designated Partner
almost 2 years ago
George Alexander
George Alexander
Director/Designated Partner
almost 2 years ago
Susan Thomas
Susan Thomas
Director/Designated Partner
about 2 years ago
George Thomas Muthoot
George Thomas Muthoot
Director
almost 18 years ago
George Jacob Muthoot
George Jacob Muthoot
Director
almost 18 years ago

Past Directors

Georgie Kurien
Georgie Kurien
Additional Director
over 13 years ago
George Alexander Muthoot
George Alexander Muthoot
Director
almost 18 years ago
Karim Plakkattil Khader
Karim Plakkattil Khader
Director
over 22 years ago

Charges

7 Lak
30 March 2005
Icici Bank Limited
7 Lak
11 April 2002
State Bank Of Travancore
5 Lak
30 March 2005
Icici Bank Limited
0
11 April 2002
State Bank Of Travancore
0
30 March 2005
Icici Bank Limited
0
11 April 2002
State Bank Of Travancore
0
30 March 2005
Icici Bank Limited
0
11 April 2002
State Bank Of Travancore
0
30 March 2005
Icici Bank Limited
0
11 April 2002
State Bank Of Travancore
0
30 March 2005
Icici Bank Limited
0
11 April 2002
State Bank Of Travancore
0

Documents

Form MGT-7-03042021_signed
Form PAS-6-05022021_signed
Directors report as per section 134(3)-29122020
Form DPT-3-29122020_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form PAS-6-17122020_signed
Form PAS-6-13092020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form AOC-4-03122018_signed
Directors report as per section 134(3)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-12122017
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Directors report as per section 134(3)-10032017