Company Information
CIN
Status
Date of Incorporation
07 October 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Karerat Arunkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Oommer Rowther Mohammad Ifthikar
Director
almost 20 years ago
almost 20 years ago
Vadakke Kadavath Basheerahmed
Director
about 22 years ago
about 22 years ago
Past Directors
Vellapillil Achuthan Venugopal
Director
about 22 years ago
about 22 years ago
Patents
The present invention relates to novel synergistic herbal compositions used for the treatment of psoriasis, psoriatic arthritis and dermatitis comprising of extracts of Wrightia tinctoria, Ocirnum sanctum, Azadirachta indica, Santalum rubrum and Acacia catechu. The present invention further relates to a process for...
Registered Trademarks
[Class : 16] Sign Boards, Hoardings, Banners, Brochures, Leaflets, Paper And Paper Articles, Rinted Matter, Advertising Material, Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 March 2010
Bank Of India
16 Lak
06 March 2009
Bank Of India
50 Lak
20 March 2010
Bank Of India
0
06 March 2009
Bank Of India
0
20 March 2010
Bank Of India
0
06 March 2009
Bank Of India
0
20 March 2010
Bank Of India
0
06 March 2009
Bank Of India
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form MGT-7-28102020_signed
Form AOC-4-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form MGT-14-040315.OCT
Copy of resolution-030315.PDF
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-141114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310313.OCT
FormSchV-151114 for the FY ending on-310312.OCT
FormSchV-291211 for the FY ending on-310311.OCT
Form66-311011 for the FY ending on-310311.OCT
Form23AC-311011 for the FY ending on-310311.OCT
FormSchV-291110 for the FY ending on-310310.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021110.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--021110.PDF
