Company Information
CIN
Status
Date of Incorporation
10 January 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,744,280
Authorised Capital
20,000,000
Directors
Liji Tharakan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Krishna Iyer Subrahmania Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jacob Manimalethu
Director
about 2 years ago
about 2 years ago
Past Directors
Binny Joseph
Director
over 17 years ago
over 17 years ago
Saramma .
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 35] Transcription Services Done From Home.
[Class : 42] Software Development And It Enabled Services.
Charges
31 August 2016
Housing Development Finance Corporation Limited
14 Crore
29 March 2011
State Bank Of Travancore
93 Lak
24 November 2005
State Bank Of Travancore
7 Crore
13 February 2004
State Bank Of Travancore
2 Crore
28 April 2005
State Bank Of Travancore
50 Lak
12 March 2009
State Bank Of Travancore
28 Lak
05 June 2006
State Bank Of Travancore
8 Lak
31 March 2022
Hdfc Bank Limited
0
31 August 2016
Others
0
05 June 2006
State Bank Of Travancore
0
12 March 2009
State Bank Of Travancore
0
29 March 2011
State Bank Of Travancore
0
13 February 2004
State Bank Of Travancore
0
28 April 2005
State Bank Of Travancore
0
24 November 2005
State Bank Of Travancore
0
31 March 2022
Hdfc Bank Limited
0
31 August 2016
Others
0
05 June 2006
State Bank Of Travancore
0
12 March 2009
State Bank Of Travancore
0
29 March 2011
State Bank Of Travancore
0
13 February 2004
State Bank Of Travancore
0
28 April 2005
State Bank Of Travancore
0
24 November 2005
State Bank Of Travancore
0
31 March 2022
Hdfc Bank Limited
0
31 August 2016
Others
0
05 June 2006
State Bank Of Travancore
0
12 March 2009
State Bank Of Travancore
0
29 March 2011
State Bank Of Travancore
0
13 February 2004
State Bank Of Travancore
0
28 April 2005
State Bank Of Travancore
0
24 November 2005
State Bank Of Travancore
0
31 March 2022
Hdfc Bank Limited
0
31 August 2016
Others
0
05 June 2006
State Bank Of Travancore
0
12 March 2009
State Bank Of Travancore
0
29 March 2011
State Bank Of Travancore
0
13 February 2004
State Bank Of Travancore
0
28 April 2005
State Bank Of Travancore
0
24 November 2005
State Bank Of Travancore
0
Documents
Form ADT-1-13012020_signed
Supplementary or Test audit report under section 143-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Form AOC - 4 CFS-13012020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Copy of written consent given by auditor-07012020
Copy of the intimation sent by company-07012020
Statement of Subsidiaries as per section 129 - Form AOC-1-07012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Copy of resolution passed by the company-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form CHG-1-31012019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190131
Instrument(s) of creation or modification of charge;-14032018
Form CHG-1-30092016_signed
Instrument(s) of creation or modification of charge;-30092016
Optional Attachment-(1)-30092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160930
Letter of the charge holder stating that the amount has been satisfied-27092016
