Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kunjukutty Aniyan Kunju
Director/Designated Partner
over 2 years ago
over 2 years ago
Jiji Aniyankunju
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunnykutty Abraham
Director/Designated Partner
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 9] Data Processing Equivalent And Computers, Computer Memories, Computer Programmes And Software (Recorded).
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 : 9] Data Processing Equivalent And Comptuers, Computer Memories, Black Box Data Analysis Software, Computer Programmes And Software (Recorded).
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
07 March 2001
State Bank Of Travancore
15 Lak
07 March 2001
State Bank Of Travancore
0
07 March 2001
State Bank Of Travancore
0
07 March 2001
State Bank Of Travancore
0
Documents
Form ADT-1-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of resolution passed by the company-21122019
Copy of the intimation sent by company-21122019
Copy of written consent given by auditor-21122019
Directors report as per section 134(3)-21122019
List of share holders, debenture holders;-21122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21122019
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-15062019
List of share holders, debenture holders;-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Form DIR-12-26032019_signed
Interest in other entities;-26032019
Optional Attachment-(1)-26032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed
Form AOC-4-03032017_signed
List of share holders, debenture holders;-01032017
Form MGT-7-110216.OCT
Form AOC-4-070216.OCT
Form MGT-14-140115.OCT
Copy of resolution-140115.PDF
Form23AC-140115 for the FY ending on-310314.OCT
