Company Information
CIN
Status
Date of Incorporation
08 September 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,640,000
Authorised Capital
3,000,000
Directors
Christo George
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Catherine Christo
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 9] Computer Software Products; Application Software; Computer Software [Programmes]; Computer Software Designed To Estimate Costs, Resource Requirements, Accounting Systems, Analysing Market Information And Business Purposes; Computer Software Packages, Software Products, Software Programs
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
09 October 2006
The Dhanalakshmi Bank Ltd.
4 Lak
19 September 2005
The Dhanalakshmi Bank Ltd.
1 Lak
31 May 2000
Kerala State Industrial Development Corporation Ltd.
17 Lak
19 September 2005
The Dhanalakshmi Bank Ltd.
0
09 October 2006
The Dhanalakshmi Bank Ltd.
0
31 May 2000
Kerala State Industrial Development Corporation Ltd.
0
19 September 2005
The Dhanalakshmi Bank Ltd.
0
09 October 2006
The Dhanalakshmi Bank Ltd.
0
31 May 2000
Kerala State Industrial Development Corporation Ltd.
0
19 September 2005
The Dhanalakshmi Bank Ltd.
0
09 October 2006
The Dhanalakshmi Bank Ltd.
0
31 May 2000
Kerala State Industrial Development Corporation Ltd.
0
Documents
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-1-11042019_signed
Copy of resolution passed by the company-11042019
Copy of written consent given by auditor-11042019
Directors report as per section 134(3)-11042019
List of share holders, debenture holders;-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042019
Form AOC-4-11042019_signed
Form MGT-7-11042019_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Directors report as per section 134(3)-10032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032018
Form AOC-4-10032018_signed
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Directors report as per section 134(3)-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022017
Form AOC-4-02022017_signed
