Company Information
CIN
Status
Date of Incorporation
17 November 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jose Kumar Karunakaran
Director
almost 3 years ago
almost 3 years ago
Past Directors
Anil Kumar Krishna Pillai
Additional Director
over 13 years ago
over 13 years ago
Chandrika Gangadharan Nair Meenakumari
Additional Director
over 14 years ago
over 14 years ago
Syamala Karthikeyan
Additional Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Nutritional Supplements, Herbal Medicines, Cough Treatment Preparations , Cough Syrups ,Medicinal Drinks,Herbal Dietary Supplements For Persons Special Dietary Requirements, Medicinal And Pharmaceutical Preparations
[Class : 5] Medicinal,Ayurvedic And Pharmaceutical Preparations
Charges
24 November 2011
Catholic Syrian Bank
40 Lak
24 November 2011
Catholic Syrian Bank
0
24 November 2011
Catholic Syrian Bank
0
24 November 2011
Catholic Syrian Bank
0
Documents
Form DPT-3-10122020_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-22092020-signed
Form ADT-1-22092020_signed
Form AOC-4-22092020_signed
List of share holders, debenture holders;-21092020
Copy of written consent given by auditor-21092020
Copy of the intimation sent by company-21092020
Copy of resolution passed by the company-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form AOC-4-21092020_signed
Form MGT-7-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
List of share holders, debenture holders;-19092020
Form AOC-4-19092020_signed
Form MGT-7-19092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Form AOC-4-18082020_signed
Form MGT-7-18082020_signed
Form ADT-1-17082020_signed
Copy of written consent given by auditor-17082020
Copy of the intimation sent by company-17082020
Copy of resolution passed by the company-17082020
Annual return as per schedule V of the Companies Act,1956-17082020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17082020
Form 20B-17082020_signed
