Company Information
CIN
Status
Date of Incorporation
01 April 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
1,800,000
Directors
. Arachamveettil Abdul Zuhin
Director/Designated Partner
over 2 years ago
over 2 years ago
. Abdul Azim
Director/Designated Partner
over 2 years ago
over 2 years ago
Abdul Rafeeq Arachamveettil
Director/Designated Partner
over 2 years ago
over 2 years ago
Sudheer Puthanveedu
Director/Designated Partner
about 10 years ago
about 10 years ago
Sreerajkunnasseri .
Director/Designated Partner
about 16 years ago
about 16 years ago
Abdul Rawuf Arachamveettil
Director/Designated Partner
over 22 years ago
over 22 years ago
. Arachamveettil Abdul Salam
Director
over 22 years ago
over 22 years ago
Abdul Shafeeq Arachamveettil
Director/Designated Partner
over 22 years ago
over 22 years ago
Abdul Hazeeb Arachamveettil
Director
over 22 years ago
over 22 years ago
Past Directors
Arachamveettil Abdul Rahiman
Director
over 22 years ago
over 22 years ago
. Abdulrasheed Arachamveettil
Managing Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 3] Shampoo, Hair Lotions, Cosmetics.
[Class : 3] Herbal Cosmetics.[Class : 5] Ayurvedic Medicines.[Class : 16] Printed Matter And Publications.[Class : 35] Wholesale And Retail Services.[Class : 41] Training Programmes, Including Ayurvedic Practical And Theory Classes, Classes On Herbal Plants, Classes On Manufacturing Of Ayurvedic Medicine Etc.[Class : 44] Ayurvedic Hospitals.
Charges
29 May 2014
Axis Bank Limited
13 Lak
22 November 2006
State Bank Of Travancore
75 Lak
22 November 2006
State Bank Of Travancore
1 Crore
22 November 2006
State Bank Of Travancore
0
29 May 2014
Axis Bank Limited
0
22 November 2006
State Bank Of Travancore
0
22 November 2006
State Bank Of Travancore
0
29 May 2014
Axis Bank Limited
0
22 November 2006
State Bank Of Travancore
0
22 November 2006
State Bank Of Travancore
0
29 May 2014
Axis Bank Limited
0
22 November 2006
State Bank Of Travancore
0
Documents
Form AOC-4-04012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Copy of written consent given by auditor-28122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Copy of the intimation sent by company-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Copy of resolution passed by the company-28122019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Form DIR-12-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Evidence of cessation;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
List of share holders, debenture holders;-24112016
