Company Information
CIN
Status
Date of Incorporation
20 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,115,000
Authorised Capital
40,000,000
Directors
Gopalan Babu
Director
over 2 years ago
over 2 years ago
Mohanlal Vivekanandan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ali Huq Najeeth
Director
over 18 years ago
over 18 years ago
Mani Sukumaran
Director
over 18 years ago
over 18 years ago
Vasudevan Somarajan
Director
over 18 years ago
over 18 years ago
Sadasivan Devadathan
Director
almost 20 years ago
almost 20 years ago
Pushpangadan Muthuswamy
Director
almost 20 years ago
almost 20 years ago
Sudhir Mohandas
Director
almost 20 years ago
almost 20 years ago
Kizhakke Pulimoottil Hameed Wahabuddin
Director
almost 20 years ago
almost 20 years ago
Past Directors
Sadanandan Prasad
Managing Director
over 15 years ago
over 15 years ago
Ashok Kumar Sadanandan
Director
over 18 years ago
over 18 years ago
Suhdakaran Kumaran
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] Herbal Treatment Centre, Herbal Plantations And Resorts
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.
Documents
Form MGT-14-13112020_signed
Form DPT-3-08052020-signed
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Copy of written consent given by auditor-21112019
Directors report as per section 134(3)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18072019
List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form AOC-4-18072019_signed
Form MGT-14-18062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Optional Attachment-(1)-12062019
Form DIR-12-30102018_signed
Evidence of cessation;-29102018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
