Company Information
CIN
Status
Date of Incorporation
23 May 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Cinu Panackaparampil Thomas
Director/Designated Partner
over 2 years ago
over 2 years ago
Lincy Cinu Thomas
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 42] Architectural Consultation, Architecture, Computer Hardware (Consultancy In The Field Of), Computer Programming, Maintenance And Upgrading Of Computer Software, Computer Software Design, Consultancy (Professional) Non Business, Consultancy In The Field Of Computer Hardware, Designing (Graphic Arts), Drafting (Consultation), Drafting (Engineering), Engineering (D...
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
17 May 2006
State Bank Of India
2 Crore
20 January 2020
Tata Capital Financial Services Limited
50 Lak
17 May 2006
State Bank Of India
0
20 January 2020
Tata Capital Financial Services Limited
0
17 May 2006
State Bank Of India
0
20 January 2020
Tata Capital Financial Services Limited
0
17 May 2006
State Bank Of India
0
20 January 2020
Tata Capital Financial Services Limited
0
Documents
List of share holders, debenture holders;-23102020
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
Form MGT-7-23102020_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Instrument(s) of creation or modification of charge;-19032020
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200319
Form CHG-1-08022020_signed
Optional Attachment-(1)-08022020
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200208
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-02112019-signed
Copy of MGT-8-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form MGT-7-26122017_signed
List of share holders, debenture holders;-20122017
Copy of MGT-8-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
