Company Information
CIN
Status
Date of Incorporation
09 November 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
93,455,412
Authorised Capital
100,000,000
Directors
Pritish Jayachandran Moroth
Director
over 2 years ago
over 2 years ago
Past Directors
Ansar Shihabudeen
Director
over 19 years ago
over 19 years ago
Prathapan Sethu
Director
about 21 years ago
about 21 years ago
. Binu Dasappan Rajamma
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Software Development And It Enabled Services Included In The Said Class.
Charges
13 December 2017
Hdfc Bank Limited
20 Lak
25 September 2008
Hdfc Bank Ltd
15 Lak
25 September 2008
Hdfc Bank Ltd
10 Lak
13 December 2017
Hdfc Bank Limited
0
25 September 2008
Hdfc Bank Ltd
0
25 September 2008
Hdfc Bank Ltd
0
13 December 2017
Hdfc Bank Limited
0
25 September 2008
Hdfc Bank Ltd
0
25 September 2008
Hdfc Bank Ltd
0
13 December 2017
Hdfc Bank Limited
0
25 September 2008
Hdfc Bank Ltd
0
25 September 2008
Hdfc Bank Ltd
0
Documents
Form AOC-4(XBRL)-01012021_signed
Optional Attachment-(3)-30122020
Optional Attachment-(2)-30122020
XBRL document in respect Consolidated financial statement-30122020
Optional Attachment-(1)-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DPT-3-10092020-signed
Optional Attachment-(1)-10092020
Copy of trust deed-10092020
Copy of instrument creating charge-10092020
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-04112019_signed
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
XBRL document in respect Consolidated financial statement-31102019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31102019
Form DPT-3-16102019-signed
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(2)-03072019
Copy of instrument creating charge-26062019
Copy of trust deed-26062019
Form MGT-7-05122018_signed
Copy of MGT-8-04122018
List of share holders, debenture holders;-04122018
Form AOC-4(XBRL)-26112018_signed
XBRL document in respect Consolidated financial statement-23112018
