Company Information
CIN
Status
Date of Incorporation
21 December 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Directors
Paul Sony
Director/Designated Partner
over 6 years ago
over 6 years ago
Sibi Paul Shiny
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
Moothedan Jose Sibil
Additional Director
over 5 years ago
over 5 years ago
Sibi Paul Manavalan
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 3] Essential Oils Included In Class 3
Charges
10 December 2015
The Federal Bank Ltd
2 Crore
27 February 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
31 March 2022
Canara Bank
0
30 March 2022
Others
0
10 December 2015
The Federal Bank Ltd
0
27 February 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
31 March 2022
Canara Bank
0
30 March 2022
Others
0
10 December 2015
The Federal Bank Ltd
0
27 February 2023
Others
0
03 December 2022
Others
0
03 December 2022
Others
0
31 March 2022
Canara Bank
0
30 March 2022
Others
0
10 December 2015
The Federal Bank Ltd
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Form DIR-12-26052020_signed
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Declaration by first director-04072019
Form DIR-12-04072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Form ADT-1-17052019_signed
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Directors report as per section 134(3)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012019
List of share holders, debenture holders;-07012019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
List of share holders, debenture holders;-04042018
