Company Information

CIN
Status
Date of Incorporation
02 March 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Karunakaran Prasanth
Karunakaran Prasanth
Director
almost 20 years ago

Past Directors

Ajithkumar Appukuttan Nair
Ajithkumar Appukuttan Nair
Director
almost 20 years ago

Registered Trademarks

Pfms 360 Kran Consulting

[Class : 9] Software To Predict, Plan, Execute, Monitor, Audit And Publish The Financial Information.

Kran Consulting Kran Consulting

[Class : 42] Design And Development Of Computer Hardware And Software Included In Class 42.

Charges

3 Crore
15 September 2018
State Bank Of India
90 Lak
27 July 2020
Hdfc Bank Limited
2 Crore
24 August 2023
State Bank Of India
0
31 January 2022
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
15 September 2018
State Bank Of India
0
24 August 2023
State Bank Of India
0
31 January 2022
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
15 September 2018
State Bank Of India
0
24 August 2023
State Bank Of India
0
31 January 2022
Hdfc Bank Limited
0
27 July 2020
Hdfc Bank Limited
0
15 September 2018
State Bank Of India
0

Documents

Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form MGT-7-26122019_signed
Form DPT-3-18122019-signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Form AOC-4 additional attachment-15122019_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
Optional attachment(s) - if any-30112019
Auditor?s certificate-08072019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Form MGT-7-13012019_signed
Form AOC-4-13012019_signed
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form CHG-1-17112018_signed
Instrument(s) of creation or modification of charge;-17112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Form MGT-14-08092017_signed
Optional Attachment-(3)-08092017