Company Information
CIN
Status
Date of Incorporation
27 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Menon Krishna Sanjay
Director/Designated Partner
over 2 years ago
over 2 years ago
Kenneth Wilson
Director/Designated Partner
over 2 years ago
over 2 years ago
Azim Ismail
Director/Designated Partner
over 2 years ago
over 2 years ago
Eledathuparambil Anoop
Director/Designated Partner
over 2 years ago
over 2 years ago
Shaniya Stella Varghese
Director
almost 5 years ago
almost 5 years ago
Past Directors
Avinash Prabhakar
Director
about 13 years ago
about 13 years ago
Nitin Prabhakar
Managing Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Software And Hardware Development, Providing Of Consultancy In The Field Of Electronics And Energy Management, Research And Development In Automation Domain
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
24 September 2013
The Kerala Financial Corporation
20 Lak
24 September 2013
The Kerala Financial Corporation
0
24 September 2013
The Kerala Financial Corporation
0
24 September 2013
The Kerala Financial Corporation
0
Documents
List of share holders, debenture holders;-26022020
Directors report as per section 134(3)-26022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-28122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Declaration by first director-22092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
Form DIR-12-22092018_signed
Optional Attachment-(1)-22092018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Letter of appointment;-20102017
Optional Attachment-(1)-20102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102017
Form DIR-12-20102017_signed
