Company Information
CIN
Status
Date of Incorporation
03 November 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Directors
Krishnan Elandassery Velappan
Director/Designated Partner
about 2 years ago
about 2 years ago
Sangeetha Srinivasa Naik
Director/Designated Partner
over 2 years ago
over 2 years ago
Amarjyoti Krishnan
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Kishore Menon
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 42] Design,Creation,Hosting,Maintenance Of Websites For Others;Computer Services,Namely,Search Engine Optimization;Graphic Design Services; Searching And Retrieving Information,Sites,And Other Resources Available On Computer Networks For Others;Computer Services,Namely, Monitoring,Testing,Analyzing And Reporting On The Internet Traffic Control And Content Control Of...
[Class : 9] Computers, Computer Software, Computer Programmes Being Included In Class 9
Charges
04 April 2019
The Federal Bank Limited
1 Crore
20 February 2019
The Federal Bank Limited
70 Lak
17 November 2004
Federal Bank Limited
8 Lak
02 September 2005
Federal Bank Limited
9 Lak
24 April 2007
The Federal Bank Limited
9 Lak
31 December 2008
The Federal Bank Ltd
3 Crore
23 September 2010
The Federal Bank Limited
9 Lak
17 November 2008
The Federal Bank Limited
9 Lak
14 June 2004
Federal Bank Limited
95 Lak
07 August 2008
Housing Development Finance Corporation Limited
4 Crore
07 November 2019
The Federal Bank Limited
1 Lak
20 February 2019
Others
0
04 April 2019
Others
0
07 November 2019
Others
0
17 November 2008
The Federal Bank Limited
0
14 June 2004
Federal Bank Limited
0
02 September 2005
Federal Bank Limited
0
07 August 2008
Housing Development Finance Corporation Limited
0
31 December 2008
The Federal Bank Ltd
0
17 November 2004
Federal Bank Limited
0
23 September 2010
The Federal Bank Limited
0
24 April 2007
The Federal Bank Limited
0
20 February 2019
Others
0
04 April 2019
Others
0
07 November 2019
Others
0
17 November 2008
The Federal Bank Limited
0
14 June 2004
Federal Bank Limited
0
02 September 2005
Federal Bank Limited
0
07 August 2008
Housing Development Finance Corporation Limited
0
31 December 2008
The Federal Bank Ltd
0
17 November 2004
Federal Bank Limited
0
23 September 2010
The Federal Bank Limited
0
24 April 2007
The Federal Bank Limited
0
20 February 2019
Others
0
04 April 2019
Others
0
07 November 2019
Others
0
17 November 2008
The Federal Bank Limited
0
14 June 2004
Federal Bank Limited
0
02 September 2005
Federal Bank Limited
0
07 August 2008
Housing Development Finance Corporation Limited
0
31 December 2008
The Federal Bank Ltd
0
17 November 2004
Federal Bank Limited
0
23 September 2010
The Federal Bank Limited
0
24 April 2007
The Federal Bank Limited
0
Documents
Form DIR-12-13022021_signed
Form DIR-12-23122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112020
Supplementary or Test audit report under section 143-11112020
Form AOC - 4 CFS-11112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
List of share holders, debenture holders;-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form DPT-3-19102020_signed
Form CHG-4-07102020_signed
Letter of the charge holder stating that the amount has been satisfied-07102020
Form DPT-3-25022020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Supplementary or Test audit report under section 143-10122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122019
Form AOC - 4 CFS-10122019
Form CHG-1-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-05122019
