Company Information
CIN
Status
Date of Incorporation
30 July 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
36,534,000
Authorised Capital
48,000,000
Directors
Gixon Pereppaden George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pookodan Francis Joby
Director
almost 3 years ago
almost 3 years ago
Simiju Manjaly Devassy
Director
over 11 years ago
over 11 years ago
. Manual Paul Chully
Director
over 11 years ago
over 11 years ago
Anumod Parookkaran Devarajan
Director
over 11 years ago
over 11 years ago
Parookkaran Devarajan Abhilash
Director
over 11 years ago
over 11 years ago
Past Directors
Kachappilly Kuriakose Baby
Director
over 11 years ago
over 11 years ago
Manjaly Chakkunny Davis
Director
over 11 years ago
over 11 years ago
Xaviourpaul .
Director
over 12 years ago
over 12 years ago
Patents
The present invention relates to a water soluble formulation derived from natural sources for improving the overall poultry health and number of eggs in laying birds. More particularly, the invention relates to a water soluble formulation derived from herbs and spices for poultry health and eggs count in laying bird...
Charges
20 December 2014
Canara Bank
6 Crore
30 March 2022
Axis Bank Limited
12 Crore
20 December 2014
Canara Bank
0
30 March 2022
Axis Bank Limited
0
20 December 2014
Canara Bank
0
30 March 2022
Axis Bank Limited
0
04 November 2023
Hdfc Bank Limited
0
20 December 2014
Canara Bank
0
30 March 2022
Axis Bank Limited
0
Documents
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Directors report as per section 134(3)-02062020
Form AOC-4-02062020_signed
Form MGT-7-19032020_signed
List of share holders, debenture holders;-17032020
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
Instrument(s) of creation or modification of charge;-26022018
Form CHG-1-26022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180226
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170310
Instrument(s) of creation or modification of charge;-10032017
Form CHG-1-10032017
List of share holders, debenture holders;-15122016
Optional Attachment-(1)-15122016
Form MGT-7-15122016_signed
Form CHG-1-14122016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161214
Instrument(s) of creation or modification of charge;-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
