Company Information
CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,910
Authorised Capital
4,305,300,000
Directors
Valayil Korath Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Latha Mathews
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 9] Computer Software Programmes And Computer Software Products
[Class : 9] Computer Software Programmes And Computer Software Products
[Class : 42] Services Including Recovery Of Computer Data, Leasing Access Computer Hardware, Computer Programming, Maintenance Of Computer Software, Updating Of Computer Software, Computer Software Design, Computer Systems Analysis, Computer Security Consultancy, Graphic Arts Designing, Licensing Of Intellectual Property, Project Studies, Rental Of Computer Software, Researc...
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Charges
16 January 2008
State Bank Of India
165 Crore
24 July 2020
Standard Chartered Bank
75 Crore
30 December 2021
Citi Bank N.a.
0
16 January 2008
State Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 December 2021
Citi Bank N.a.
0
16 January 2008
State Bank Of India
0
24 July 2020
Standard Chartered Bank
0
30 December 2021
Citi Bank N.a.
0
16 January 2008
State Bank Of India
0
24 July 2020
Standard Chartered Bank
0
Documents
Form MGT-14-05032021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Copy of MGT-8-23112020
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-17112020
XBRL document in respect Consolidated financial statement-17112020
Optional Attachment-(2)-17112020
Optional Attachment-(1)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
Form MSME FORM I-30102020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
Optional Attachment-(1)-10082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Form DPT-3-02072020-signed
Form MSME FORM I-30042020_signed
Form PAS-3-27022020_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27022020
Valuation Report from the valuer, if any;-27022020
Copy of Board or Shareholders? resolution-27022020
Optional Attachment-(1)-26112019
Copy of MGT-8-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form MSME FORM I-31102019_signed
Form DPT-3-24102019-signed
