Company Information
CIN
Status
Date of Incorporation
11 April 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
15,000,000
Authorised Capital
10,000,000
Directors
Deepak Puthiyaveedu Revi
Director/Designated Partner
over 17 years ago
over 17 years ago
Benley Noronha
Managing Director
over 29 years ago
over 29 years ago
Past Directors
Jerry Thomas Karivelithara
Whole Time Director
over 17 years ago
over 17 years ago
Dunston Lawrence Noronha
Whole Time Director
over 17 years ago
over 17 years ago
Antony Linus
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Wholesale And Retail Computer Hardware And Software, Copyright Management,Computerprogramming,Computer Rental,Maintenance Of Computer Software,Computersoftware Desdigh,Computer Software ( Upgrading Of ), Hotels, Resortsw/
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 : 9] Computers, Computer Software (Recorded) Computers (Printers For Use With) Computer Peripheral Devices, Computer Operating Programs, Recorded, Computer Memories, Computer Key Boards Included In Class 09.
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 : 16] Sign Board, Hoardings, Banners, Brochures, Paper And Paper Articles, Printed Matter, Leaflets ,Advertising Material.
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.
Charges
06 February 2008
The South Indian Bank Limited
28 Lak
17 August 2007
The South Indian Bank Limited
55 Lak
13 August 1997
The South Indian Bank Limited
12 Crore
03 August 1997
The South Indian Bank Ltd.
6 Lak
13 August 1997
Others
0
03 August 1997
The South Indian Bank Ltd.
0
17 August 2007
The South Indian Bank Limited
0
06 February 2008
The South Indian Bank Limited
0
13 August 1997
Others
0
03 August 1997
The South Indian Bank Ltd.
0
17 August 2007
The South Indian Bank Limited
0
06 February 2008
The South Indian Bank Limited
0
Documents
Form INC-22-02082018_signed
Copies of the utility bills as mentioned above (not older than two months)-02082018
Optional Attachment-(1)-02082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082018
Form INC-22-05062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Optional Attachment-(1)-05062018
Copies of the utility bills as mentioned above (not older than two months)-05062018
Notice of resignation filed with the company-24022018
Proof of dispatch-24022018
Optional Attachment-(1)-24022018
Acknowledgement received from company-24022018
Form DIR-11-24022018_signed
Form DIR-11-24042017_signed
Optional Attachment-(1)-24042017
Proof of dispatch-24042017
Notice of resignation filed with the company-24042017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170318
Instrument(s) of creation or modification of charge;-18032017
Form CHG-1-18032017
Optional Attachment-(1)-18032017
Instrument(s) of creation or modification of charge;-01022017
Form CHG-1-01022017_signed
Optional Attachment-(1)-01022017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170201
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-20062016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062016
Directors report as per section 134(3)-20062016
Form AOC-4-20062016_signed
List of share holders, debenture holders;-15062016
