Company Information

CIN
Status
Date of Incorporation
29 August 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,390,000
Authorised Capital
25,000,000

Directors

Hariprasad Velukuttan Nair
Hariprasad Velukuttan Nair
Director
over 2 years ago
Nairrajeev Manthathugagadharan
Nairrajeev Manthathugagadharan
Director/Designated Partner
over 8 years ago
Girish Kumar Pandala Ramachandran
Girish Kumar Pandala Ramachandran
Director/Designated Partner
over 8 years ago
Jino Sebastian Vadakkenveettil
Jino Sebastian Vadakkenveettil
Director
about 10 years ago
Aravind Ravikumar
Aravind Ravikumar
Director
almost 14 years ago

Past Directors

Shiyas Shahabudeen
Shiyas Shahabudeen
Additional Director
about 10 years ago
Davis Mudarippady Chakkunny
Davis Mudarippady Chakkunny
Director
over 14 years ago

Registered Trademarks

Delpheon Gadgeon Smart Systems

[Class : 42] Web Enabled Services, Software Development, Software Framework To Accellerate Iot System Realisation

Gadgeon Lifestyle Gadgeon Smart Systems

[Class : 37] Building Automation, Services, Home Automation, Industrial And Marine Automation, Installation Services And Maintenance, Building Construction And Maintenance, Villas, Apartments, Malls, Builders, Developers, Rental Of Construction Equipments, Repair Maintenance Of Building, Building Construction Supervision,

Gadgeon Engineering Smartness Gadgeon Smart Systems

[Class : 42] It Services, Software Development, Software Design, Web Designing, Hardware Design Networking , System Integration Web Based Services, E Commerce Development, On Line Services, Computer Programming, Web Enabled Services

Charges

1 Crore
05 February 2019
Hdfc Bank Limited
1 Crore
05 February 2019
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0
05 February 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-17122019-signed
Form AOC-4-14122019_signed
Form AOC - 4 CFS-08122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Copy of the intimation sent by company-15112019
Form MSME FORM I-22052019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form CHG-1-18022019_signed
Instrument(s) of creation or modification of charge;-18022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Form AOC - 4 CFS-17012019_signed
Form MGT-7-12012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC-4-08012019_signed
Optional Attachment-(1)-07012019