Company Information
CIN
Status
Date of Incorporation
17 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,064,400
Authorised Capital
5,000,000
Directors
Shija Anil
Director
over 27 years ago
over 27 years ago
Mary James
Director
over 29 years ago
over 29 years ago
Anil James
Managing Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultural Activities, Included In Class 41.
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 Programming, Computer Software Maintenance, Updating And Design, Computer Systemsanalysis And Consultancy.
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 : 35] Advertising, Business Manangement, Business Administration, Office Functions.
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
12 July 2008
City Union Bank Limited
25 Lak
12 March 2008
City Union Bank Limited
57 Lak
09 February 2007
City Union Bank Limited
55 Lak
29 March 2003
Lord Krishna Bank Ltd.
15 Lak
09 February 2007
City Union Bank Limited
0
29 March 2003
Lord Krishna Bank Ltd.
0
12 July 2008
City Union Bank Limited
0
12 March 2008
City Union Bank Limited
0
09 February 2007
City Union Bank Limited
0
29 March 2003
Lord Krishna Bank Ltd.
0
12 July 2008
City Union Bank Limited
0
12 March 2008
City Union Bank Limited
0
Documents
Form DPT-3-26032020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Form AOC-4-01102018_signed
Form MGT-7-01092018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-30082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-02012017
Form MGT-7-02012017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Form AOC-4-30122016_signed
Form AOC-4-22072016_signed
