Company Information
CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,325,720
Authorised Capital
5,000,000
Directors
Josee Bai
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Ajith Kumar Puthanpurakkal Thankappan
Additional Director
over 16 years ago
over 16 years ago
Thankappan Sankaran
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Authentication And Anti Counterfeiting Holography And Document Security
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.
[Class : 42] Hologram Making And Allied Works
Charges
23 November 2009
Bank Of India
78 Lak
23 November 2009
Bank Of India
11 Lak
11 May 2006
Bank Of India
25 Lak
31 March 2006
Bank Of India
21 Lak
31 March 2006
Bank Of India
0
23 November 2009
Bank Of India
0
23 November 2009
Bank Of India
0
11 May 2006
Bank Of India
0
31 March 2006
Bank Of India
0
23 November 2009
Bank Of India
0
23 November 2009
Bank Of India
0
11 May 2006
Bank Of India
0
31 March 2006
Bank Of India
0
23 November 2009
Bank Of India
0
23 November 2009
Bank Of India
0
11 May 2006
Bank Of India
0
Documents
Form DPT-3-15072020-signed
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Copy of written consent given by auditor-16012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Copy of the intimation sent by company-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MSME FORM I-19072019_signed
Form AOC-4-10012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
List of share holders, debenture holders;-20042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20042018
Form MGT-7-20042018_signed
Form AOC-4-20042018_signed
Form e-CODS-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Form ADT-1-27032018_signed
Optional Attachment-(1)-27032018
Form 20B-27032018_signed
