Company Information

CIN
Status
Date of Incorporation
09 August 1982
State / ROC
Mumbai /
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 May 2018
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Prabhakaran Panthalingal Puliyakottuthodi
Prabhakaran Panthalingal Puliyakottuthodi
Director
over 43 years ago

Past Directors

Sukumar Panthalingal Puliyakkote
Sukumar Panthalingal Puliyakkote
Managing Director
over 43 years ago
Indira Nair Sukumar
Indira Nair Sukumar
Director
over 43 years ago

Patents

A Herbal Pain Relief Composition

A herbal pain-relief composition comprising therapectically effective amount of at least one essential pain relief oil, lemon grass oil, winter green oil camphor, menthol and at least one non- petroleum base.

Charges

0
05 February 2009
The South Indian Bank Limited
25 Lak
29 May 2009
The South Indian Bank Limited
3 Crore
29 May 2009
The South Indian Bank Limited
3 Crore
12 August 2003
The Ckp Co Op Bank Ltd
30 Lak
29 May 2009
The South Indian Bank Limited
0
12 August 2003
The Ckp Co Op Bank Ltd
0
29 May 2009
The South Indian Bank Limited
0
05 February 2009
The South Indian Bank Limited
0
29 May 2009
The South Indian Bank Limited
0
12 August 2003
The Ckp Co Op Bank Ltd
0
29 May 2009
The South Indian Bank Limited
0
05 February 2009
The South Indian Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
List of share holders, debenture holders;-23052018
Directors report as per section 134(3)-23052018
Form MGT-7-23052018_signed
Form AOC-4-23052018_signed
List of share holders, debenture holders;-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Notice of resignation filed with the company-30122016
Notice of resignation;-30122016
Proof of dispatch-30122016
Form DIR-12-30122016_signed
Acknowledgement received from company-30122016
Evidence of cessation;-30122016
Optional Attachment-(1)-30122016
Form DIR-11-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form AOC-4-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-161015.OCT
Form ADT-1-141015.OCT
Form66-290615 for the FY ending on-310314.OCT
FormSchV-300615 for the FY ending on-310314.OCT
Form23AC-300615 for the FY ending on-310314.OCT