Company Information

CIN
Status
Date of Incorporation
11 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,308,010
Authorised Capital
60,000,000

Directors

Kolazhi Asokakumar
Kolazhi Asokakumar
Director/Designated Partner
over 2 years ago
Cheruvathur Chakkutty Thampi
Cheruvathur Chakkutty Thampi
Director/Designated Partner
about 21 years ago

Past Directors

Cheruvathoor Chakkutty Appunjhan
Cheruvathoor Chakkutty Appunjhan
Director
about 21 years ago

Documents

Form DPT-3-16102020-signed
Form INC-28-03032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-25112019_signed
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-09052019_signed
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Form AOC-4(XBRL)-22122018_signed
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form MGT-7-13122018_signed
List of share holders, debenture holders;-11122018
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Declaration by first director-12102018
Optional Attachment-(1)-12102018
Interest in other entities;-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form AOC-4(XBRL)-16122017_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-11112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016
Optional Attachment-(1)-25112016
Form_AOC4-XBRL_Holiday_Ayurvedic_1_NITINCA789_20161125134047.pdf-25112016
List of share holders, debenture holders;-29082016