Company Information
CIN
Status
Date of Incorporation
23 June 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Habeeb Thangal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lahina Habeeb
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Nelson Thankachan
Additional Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 42] Computer Network Services; Computer Network Configuration Services; Design And Development Of Computer Hardware And Software
[Class : 9] Computer Hardware, Computer Software, Data Processing Equipments, Magnetic Data Carriers, Peripherals For Computer Networking, Parts And Fittings For Computers, Computer Product Namely Intelligent Building Management Systems, ( Ibms)
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 : 42] Computer Networking Included In Class 42.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 June 2016
The South Indian Bank Limited
30 Lak
11 September 2007
The South Indian Bank Limited
3 Crore
24 April 2006
The South Indian Bank Limited
14 Lak
18 March 2021
Hdfc Bank Limited
38 Lak
24 November 2020
Hdfc Bank Limited
1 Crore
04 June 2021
Hdfc Bank Limited
1 Crore
13 June 2016
Others
0
24 November 2020
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
11 September 2007
The South Indian Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
24 April 2006
The South Indian Bank Limited
0
13 June 2016
Others
0
24 November 2020
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
11 September 2007
The South Indian Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
24 April 2006
The South Indian Bank Limited
0
13 June 2016
Others
0
24 November 2020
Hdfc Bank Limited
0
18 March 2021
Hdfc Bank Limited
0
11 September 2007
The South Indian Bank Limited
0
04 June 2021
Hdfc Bank Limited
0
24 April 2006
The South Indian Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200704
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Form CHG-1-11042019_signed
Instrument(s) of creation or modification of charge;-11042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190411
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Form AOC-4-19122018_signed
Form AOC-4-06122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed
Form MGT-7-04112016_signed
Form CHG-1-15102016_signed
Instrument(s) of creation or modification of charge;-15102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161015
