Company Information
CIN
Status
Date of Incorporation
14 August 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sunila George
Additional Director
almost 14 years ago
almost 14 years ago
Philip George
Director
over 23 years ago
over 23 years ago
Past Directors
Baiju Mani Paul
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Information Technology Enabling Services, Included In Class 42.
Charges
25 February 2003
The Federal Bank Ltd.
2 Lak
25 February 2003
The Federal Bank Ltd.
0
25 February 2003
The Federal Bank Ltd.
0
25 February 2003
The Federal Bank Ltd.
0
Documents
Form DPT-3-11042020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-09102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-11122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-03112016
List of share holders, debenture holders;-03112016
Form AOC-4-03112016_signed
