Company Information
CIN
Status
Date of Incorporation
26 March 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Directors
Usha Kumari Krishna Kumar
Director
over 27 years ago
over 27 years ago
Past Directors
Deepak Krishnakumar
Whole Time Director
over 10 years ago
over 10 years ago
Krishnakumar Vbhaskaran Pillai
Whole Time Director
over 10 years ago
over 10 years ago
Suresh Kuzhiyedathu Polachira .
Director
almost 21 years ago
almost 21 years ago
Chandrababu Saroja Sreedhar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 35] Whole Sale / Retail Related To All Kinds Of Office Automotion Products Viz. Xerox, Photocopier, Printers, Epabx Systems And After Sales Services;
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
19 January 2013
The South Indian Bank Limited
1 Crore
04 February 2012
Icici Bank Ltd
1 Crore
26 October 2006
The South Indian Bank Limited
1 Crore
02 August 2004
State Bank Of Travancore
2 Lak
23 February 2004
State Bank Of Travancore
10 Lak
13 September 1999
State Bank Of Travancore
3 Lak
12 April 2002
State Bank Of Travancore
15 Lak
19 January 2013
The South Indian Bank Limited
0
04 February 2012
Icici Bank Ltd
0
13 September 1999
State Bank Of Travancore
0
12 April 2002
State Bank Of Travancore
0
23 February 2004
State Bank Of Travancore
0
02 August 2004
State Bank Of Travancore
0
26 October 2006
The South Indian Bank Limited
0
19 January 2013
The South Indian Bank Limited
0
04 February 2012
Icici Bank Ltd
0
13 September 1999
State Bank Of Travancore
0
12 April 2002
State Bank Of Travancore
0
23 February 2004
State Bank Of Travancore
0
02 August 2004
State Bank Of Travancore
0
26 October 2006
The South Indian Bank Limited
0
19 January 2013
The South Indian Bank Limited
0
04 February 2012
Icici Bank Ltd
0
13 September 1999
State Bank Of Travancore
0
12 April 2002
State Bank Of Travancore
0
23 February 2004
State Bank Of Travancore
0
02 August 2004
State Bank Of Travancore
0
26 October 2006
The South Indian Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form CHG-1-08092020_signed
Optional Attachment-(3)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form ADT-3-09022019_signed
Resignation letter-09022019
Form DIR-12-13042018_signed
Form MGT-7-13042018_signed
Form AOC-4-13042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Optional Attachment-(1)-06042018
Optional Attachment-(1)-10022017
Form CHG-1-10022017_signed
Instrument(s) of creation or modification of charge;-10022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170210
Directors report as per section 134(3)-31102016
List of share holders, debenture holders;-31102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102016
Form MGT-7-31102016_signed
