Company Information
CIN
Status
Date of Incorporation
11 December 2000
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 June 2018
Paid Up Capital
15,750,000
Authorised Capital
20,000,000
Directors
Chelliah Anand David
Director
almost 17 years ago
almost 17 years ago
Past Directors
Arjun Menon
Director
about 8 years ago
about 8 years ago
Govindan Sankunny
Managing Director
over 15 years ago
over 15 years ago
Kanighat Ramachandran Menon
Director
almost 17 years ago
almost 17 years ago
Subramonian Padmanabha Iyer .
Director
almost 25 years ago
almost 25 years ago
Pichirikat Anupaman
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 5] Ayurvedic Medicinal Preparations Included In Class 5
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.
[Class : 5] Pharmaceutical, Veterinary And Sanitary Substances, Infants, And Invalids Foods, Plasters, Material For Bandaging, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparations For Killing Weeds And Destroying Vermin.
Documents
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
List of share holders, debenture holders;-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form MGT-14-26022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022018
Optional Attachment-(1)-24022018
Form AOC-4-03122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form PAS-3-23112017_signed
Valuation Report from the valuer, if any;-23112017
Copy of Board or Shareholders? resolution-23112017
Optional Attachment-(1)-23112017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23112017
Optional Attachment-(3)-23112017
Optional Attachment-(1)-23112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112017
Optional Attachment-(2)-23112017
Letter of appointment;-23112017
Evidence of cessation;-23112017
Form DIR-12-23112017_signed
Notice of resignation;-23112017
Form MGT-14-17112017-signed
Optional Attachment-(1)-13112017
Optional Attachment-(3)-13112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
