Company Information

CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,215,400
Authorised Capital
1,500,000

Directors

Ramesh Gopalakrishnannair Kumar
Ramesh Gopalakrishnannair Kumar
Managing Director
over 2 years ago
Divyakumar Jain
Divyakumar Jain
Director/Designated Partner
over 3 years ago

Past Directors

Manju Bhaskaran
Manju Bhaskaran
Director
about 12 years ago
Lekshmi Devi Vijayalekshmi
Lekshmi Devi Vijayalekshmi
Director
over 15 years ago

Registered Trademarks

Retailb Invaccs Software Technologies

[Class : 9] Business Accounting Software

Invaccs Making It Better For... Invaccs Software Technologies

[Class : 42] Computer Software Development, Software Designing, Computer Programming, Computer Software Upgradation, Maintenance, It Enabled Services, Web Enabled Services, Data Recovery, Consultancy In The Field Of Computer Hardware.

Charges

71 Lak
30 November 2018
Bank Of Baroda
40 Lak
18 December 2017
Bank Of Baroda
10 Lak
31 December 2015
City Union Bank Limited
3 Lak
10 June 2020
Bank Of Baroda
2 Lak
10 May 2023
Bank Of Baroda
15 Lak
10 May 2023
Others
0
30 November 2018
Others
0
10 June 2020
Others
0
31 December 2015
City Union Bank Limited
0
18 December 2017
Others
0
10 May 2023
Others
0
30 November 2018
Others
0
10 June 2020
Others
0
31 December 2015
City Union Bank Limited
0
18 December 2017
Others
0
10 May 2023
Others
0
30 November 2018
Others
0
10 June 2020
Others
0
31 December 2015
City Union Bank Limited
0
18 December 2017
Others
0
10 May 2023
Others
0
30 November 2018
Others
0
10 June 2020
Others
0
31 December 2015
City Union Bank Limited
0
18 December 2017
Others
0

Documents

Form CHG-1-04082020_signed
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-04082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200804
Form ADT-1-22112019_signed
Form MGT-14-22112019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Directors report as per section 134(3)-22112019
Copy of written consent given by auditor-22112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form DPT-3-17102019-signed
Auditor?s certificate-26062019
Form CHG-1-19012019_signed
Instrument(s) of creation or modification of charge;-04012019
Optional Attachment-(1)-04012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190104
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-30072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180730
Instrument(s) of creation or modification of charge;-26072018