Company Information
CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,994,000
Authorised Capital
100,000,000
Directors
Sanath Kandhachery Parayil
Director
about 17 years ago
about 17 years ago
Past Directors
Sreelakshmi .
Director
about 10 years ago
about 10 years ago
Shikha Periya
Director
about 10 years ago
about 10 years ago
Koyadan Koroth Chandran .
Director
about 10 years ago
about 10 years ago
Periya Chitra
Additional Director
about 10 years ago
about 10 years ago
Vijayalakshmi Periya .
Additional Director
over 10 years ago
over 10 years ago
Ranjith Kumar Murkothy Paraprath
Director
about 12 years ago
about 12 years ago
Mavilakandy Sheeja Kamalakshan
Director
about 14 years ago
about 14 years ago
Edappakath Mohamed Rayees
Director
about 14 years ago
about 14 years ago
Pramod Kavinisseri
Whole Time Director
over 14 years ago
over 14 years ago
Gopala Krishnan
Director
about 15 years ago
about 15 years ago
Sabu Mathew
Director
about 18 years ago
about 18 years ago
Rajeevan Vadakkedath
Director
about 18 years ago
about 18 years ago
Asharaf Vallil Chandrankandy
Director
about 18 years ago
about 18 years ago
Ettool Kalathil Abdulhameed
Director
about 18 years ago
about 18 years ago
Sreedharan Pothiyaveetil Kodakkatteri
Director
about 18 years ago
about 18 years ago
Chandran Mullool Puthiyapurayil
Director
about 19 years ago
about 19 years ago
Noorudeen Kappalli Poomangalorakath
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Ayurvedic, Holistic, Veterinary And Sanitary Preparetion, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters Materials For Dressing First Aid Kits, Sanitary Towels, Materials For Stopping Teeth Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides And Pesticides
[Class : 42] Restaurants, Hotels, Ice Cream Parlours, Cool Bars, Catering Services, Lodges, Boardings Houses, Resorts, Guest Houses, Bars, Travel Agents, Hospitals, Clinics, Computer Programming, Software Development And Legal Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical, Ayurvedic, Holistic, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings;First Aid Kits; Sanitary Towels, Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Pesticides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 November 2009
Canara Bank
3 Crore
26 November 2009
Canara Bank
0
26 November 2009
Canara Bank
0
26 November 2009
Canara Bank
0
Documents
Form DPT-3-29122020
Form DPT-3-10022020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-14122019_signed
Copy of resolution passed by the company-28112019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28112019
Copy of the intimation sent by company-28112019
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-29072019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form MGT-7-08032019_signed
List of share holders, debenture holders;-02032019
Form AOC-4(XBRL)-22022019_signed
Optional Attachment-(1)-15022019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-15022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Form INC-22-02102018_signed
Optional Attachment-(1)-05092018
Copies of the utility bills as mentioned above (not older than two months)-05092018
Optional Attachment-(2)-05092018
