Company Information
CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,031,250
Authorised Capital
85,000,000
Directors
Sivadasan Ponmileri Koroth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Bandaru Jagadeeshwara Appala Satyanarayana Murthy
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Pradeep Kumar Chiralayam Palace
Managing Director
over 5 years ago
over 5 years ago
Sanjay Chacko
Additional Director
almost 7 years ago
almost 7 years ago
Geejo George
Whole Time Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software.
[Class : 9] Computer Software
[Class : 42] Computer Data (Recovery Of ), Computer Database (Leasing Access Time To A ), Computer Hardware (Consultancy In The Field Of ), Computer Programming, Computer Software (Maintenance Of ), Computer Software (Upgrading Of ), Computer Software Design, Computer Systems Analysis
Charges
27 October 2005
The Federal Bank Limited
12 Lak
27 October 2005
The Federal Bank Limited
0
27 October 2005
The Federal Bank Limited
0
Documents
Form MGT-14-27112020_signed
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(3)-27112020
Optional Attachment-(2)-27112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Form DIR-12-27112020_signed
Form ADT-1-05102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
List of share holders, debenture holders;-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Directors report as per section 134(3)-05102020
Optional Attachment-(1)-05102020
Form MGT-7-05102020_signed
Form AOC-4-05102020_signed
Form DPT-3-25062020-signed
Form DPT-3-11112019-signed
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form AOC-4-14102019_signed
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
