Company Information
CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15.42
Authorised Capital
1,600,000
Directors
Bhavesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumanth Rao Kumar
Director/Designated Partner
about 3 years ago
about 3 years ago
Past Directors
Sathish Mathysekaran
Director
almost 7 years ago
almost 7 years ago
Dhanajayan Vinod
Director
over 26 years ago
over 26 years ago
Manmadhan Muringanattu Krishnan
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Industrial Research Services; Design And Development Of Computer Hardware And Software
[Class : 41] Education: Providing Of Training And Entertainment
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.
Charges
05 September 2014
Indian Overseas Bank
59 Lak
13 March 2001
Kerala Financial Corporation
8 Lak
31 May 2000
Kerala Financial Corporation
6 Lak
28 October 2000
Indian Overseas Bank
45 Lak
31 May 2000
Kerala Financial Corporation
0
13 March 2001
Kerala Financial Corporation
0
28 October 2000
Indian Overseas Bank
0
05 September 2014
Indian Overseas Bank
0
31 May 2000
Kerala Financial Corporation
0
13 March 2001
Kerala Financial Corporation
0
28 October 2000
Indian Overseas Bank
0
05 September 2014
Indian Overseas Bank
0
Documents
Form MGT-14-29012021-signed
Form PAS-3-19122019_signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Copy of the special resolution authorizing the issue of bonus shares;-18122019
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.-18122019
Optional Attachment-(2)-18122019
Copy of Board or Shareholders? resolution-18122019
Optional Attachment-(3)-18122019
Form SH-7-25112019-signed
Optional Attachment-(1)-20112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Altered articles of association;-20112019
Copy of the resolution for alteration of capital;-20112019
Altered articles of association-20112019
Altered memorandum of association-20112019
Altered memorandum of assciation;-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Form ADT-1-13112019_signed
Copy of resolution passed by the company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Copy of the intimation sent by company-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of written consent given by auditor-13112019
Form AOC-4-13112019_signed
Form MGT-7-13112019_signed
Form DPT-3-05112019-signed
