Company Information
CIN
Status
Date of Incorporation
06 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
736,400
Authorised Capital
1,000,000
Directors
Habeebulla Musliamveettil
Director
about 2 years ago
about 2 years ago
Paravancheri Fathima
Director
over 21 years ago
over 21 years ago
Kunhi Moideen
Director/Designated Partner
over 21 years ago
over 21 years ago
Kavupadath Asaraf
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Substances, Infants And Invalids Foods, Plasters Material For Bandaging, Materials For Stopping Teeth, Dentinal Wax, Disinfectants, Preparations For Killing Weeds And Destroying Vermin, Ayurvedic Products And Remedies Included In Class 5.
[Class : 3] Bleaching Preparations And Other Substances For Laundry Use, Cleaning, Polishing, Scouring And Abrasive Preparations, Soaps, Perfumery, Essential Oils, Cosmeticsm Hair Lotions, Dentifrices Tooth Powder, Herbal Products And Remedies
Charges
13 May 2008
State Bank Of Travancore
10 Lak
13 May 2008
State Bank Of Travancore
0
13 May 2008
State Bank Of Travancore
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-21112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
Form AOC-4-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
List of share holders, debenture holders;-25112016
Directors report as per section 134(3)-25112016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
-011214.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form23AC-270214 for the FY ending on-310313.OCT
