Company Information
CIN
Status
Date of Incorporation
25 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,706,000
Authorised Capital
10,000,000
Directors
Shankar Thiruvillakkat
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandini Akkirath Mundanat
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sunil Kumar
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Umesh Andy
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 9] Software
[Class : 9] Software
[Class : 9] Computer Software, Computer Programmes And Software Products Used To Facilitate Management Of Agriculture Business.
Documents
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-23092019_signed
Declaration under section 90-19092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Optional Attachment-(1)-05092019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-14112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
