Company Information
CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,775,530
Authorised Capital
350,000,000
Directors
Vinay Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Renjit Darwin
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganesamurthy Krihnamurthy
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Maarten Jules I Geeraerts
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Bader Abdulaziz Jasim Kanoo
Director
almost 8 years ago
almost 8 years ago
Past Directors
Thomas James O'reilly
Director
about 3 years ago
about 3 years ago
Krishnanand Komattil Menon
Managing Director
over 8 years ago
over 8 years ago
Saud Abdulaziz Qasim Kanoo
Director
over 14 years ago
over 14 years ago
Faisal Khalid Kanoo
Director
over 17 years ago
over 17 years ago
Ramarao Srinivasarao
Managing Director
over 21 years ago
over 21 years ago
Akbar Mahmood Ismaeel Alsaati
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Software As A Service For End To End Vessel Management, Track And Manage Port And Ship Calls, Port Agency And Accounting Activities For Shipping Services
[Class : 42] Software As A Service For Warehouse Management To Enable Users Gain End To End Control Over All Warehousing Activities. Warehouse Automation, Planning, Operations, Vendor, Customer & Transporter Management And Invoicing; Warehouse Intelligence Systems; Internet Based Multi Device Software
[Class : 42] Software For Processing Electronic Payments And Transferring Funds To And From Others; Application Service Provider Featuring Application Programming Interface (Api) Software For Creating Orders, Processing Electronic Payments And Transferring Funds To And From Others; Software Application Featuring Electronic Payment, Electronic Processing, And Transmission Of...
Documents
Optional Attachment-(2)-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Optional Attachment-(1)-10112020
Form DPT-3-27072020-signed
Form ADT-1-25072020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25072020
Approval letter of extension of financial year or AGM-25072020
Approval letter for extension of AGM;-25072020
Company CSR policy as per section 135(4)-25072020
Copy of the intimation sent by company-25072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072020
Supplementary or Test audit report under section 143-25072020
Copy of written consent given by auditor-25072020
Copy of resolution passed by the company-25072020
List of share holders, debenture holders;-25072020
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Form AOC - 4 CFS-25072020_signed
Form MSME FORM I-14062019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Supplementary or Test audit report under section 143-19122018
Form AOC - 4 CFS-19122018_signed
List of share holders, debenture holders;-18122018
Statement of Subsidiaries as per section 129 - Form AOC-1-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
