Company Information
CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Alka Jose
Director
about 2 years ago
about 2 years ago
Jose Daisy
Director
about 2 years ago
about 2 years ago
Kannikkat Mathew Jose
Managing Director
about 2 years ago
about 2 years ago
Past Directors
Arun Jose
Director
over 29 years ago
over 29 years ago
Kannikkatt Mathew Francis
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparations
[Class : 5] Ayurvedic Medicinal Preparations
[Class : 5] Ayurvedic Medicinal Preparations.
Documents
Form DPT-3-16022021_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form DPT-3-14112019-signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
