Company Information
CIN
Status
Date of Incorporation
30 November 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Abhin Girija Satheeshkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajith Kumar
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ramesh Ravindran Nair
Director
about 14 years ago
about 14 years ago
Valiyaparambil Ebrahim Kunju Anoob
Director
over 15 years ago
over 15 years ago
Satheesh Kumar Karunakaran Pillai
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 42] It Services; Computer System Analysis; Computer System Design; Monitoring Of Computer Systems By Remote Access; Software Development, Programming And Implementation; Computer Programming, Computer Software Design; Updating Of Computer Software; Computer Software Consultancy; Creating And Maintaining Web Sites For Others; Installation, Maintenance Of Computer Sof...
Charges
10 February 2017
The Federal Bank Ltd
40 Lak
13 August 2015
State Bank Of Travancore
35 Lak
07 September 2020
The Federal Bank Ltd
7 Lak
10 February 2017
Others
0
07 September 2020
Others
0
13 August 2015
State Bank Of Travancore
0
10 February 2017
Others
0
07 September 2020
Others
0
13 August 2015
State Bank Of Travancore
0
10 February 2017
Others
0
07 September 2020
Others
0
13 August 2015
State Bank Of Travancore
0
Documents
Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
Optional Attachment-(1)-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DIR-12-18082020_signed
Optional Attachment-(2)-17082020
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form DPT-3-05022020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-27072019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Instrument(s) of creation or modification of charge;-08032017
Optional Attachment-(1)-08032017
Form CHG-1-08032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170308
