Company Information
CIN
Status
Date of Incorporation
14 July 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Vilambath Revindran
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramadas Valambath Nair .
Director
over 16 years ago
over 16 years ago
Vilambath Sankarayanarayan
Director
over 16 years ago
over 16 years ago
Vakkat Krishnakumar Ullattil
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Dileep Balakrishnan
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software, Computer Software Consultancy & Advisory Services, Computer Software Engineering, Computer Support Services, Information Technology (It) Services (Computer Hardware &
Peripherals Design And Technical Consultancy), Installation, Repair And Maintenance Of Computer Software, Online Provision Of Web Based Software, Providing Info...
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] Design And Development Of Software, Computer Software Consultancy & Advisory Services, Computer Software Engineering, Computer Support Services, Information Technology (It) Services (Computer Hardware &
Peripherals Design And Technical Consultancy), Installation, Repair And Maintenance Of Computer Software, Online Provision Of Web Based Software, Providing Info...
[Class : 42] Design And Development Of Software, Computer Software Consultancy & Advisory Services, Computer Software Engineering, Computer Support Services, Information Technology (It) Services (Computer Hardware &
Peripherals Design And Technical Consultancy), Installation, Repair And Maintenance Of Computer Software, Online Provision Of Web Based Software, Providing Info...
View +1 more Brands for Pracoss Technologies Private Limited.
Documents
Form AOC-4-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Form MGT-14-01022019-signed
Form ADT-1-23012019_signed
Form ADT-1-19012019_signed
Copy of written consent given by auditor-19012019
Copy of the intimation sent by company-19012019
Copy of resolution passed by the company-19012019
Copy of the intimation sent by company-16012019
Copy of written consent given by auditor-16012019
Copy of resolution passed by the company-16012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019
Altered articles of association-16012019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
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
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
Directors report as per section 134(3)-03072018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
List of share holders, debenture holders;-02072018
Form AOC-4-19082017_signed
