Company Information
CIN
Status
Date of Incorporation
19 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,500
Authorised Capital
150,000
Directors
Aronin Ponnappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Asokan Akhil
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Achu Kilivallickal Wilson
Director
over 12 years ago
over 12 years ago
Patents
The present invention pertains to a robotic arm to test the functionality of a touchscreen panel of a computing device. It consists of a stylus which is adapted to move into three dimensional space for emulating various touch based movements on to the touchscreen panels to provide commands to the computing device, a...
Registered Trademarks
[Class : 9] Manufacturing Of Robotic Manipultors, Telepresence Robots, Mobile Robots; Robotic Accessories, Software, Robots
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Goods Such As Scientific, Nautical, Surveying Electric Apparatus And Instruments Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 October 2014
Kerala Finacial Corporation
18 Lak
20 October 2014
Kerala Finacial Corporation
0
20 October 2014
Kerala Finacial Corporation
0
20 October 2014
Kerala Finacial Corporation
0
Documents
Form PAS-3-20082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082020
Copy of Board or Shareholders? resolution-19082020
Complete record of private placement offers and acceptances in Form PAS-5.-19082020
Form PAS-3-17082020_signed
Form MGT-14-14082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Copy of Board or Shareholders? resolution-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Complete record of private placement offers and acceptances in Form PAS-5.-14082020
Form MGT-14-17042020-signed
Altered articles of association-02042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042020
Letter of the charge holder stating that the amount has been satisfied-16032020
Form CHG-4-16032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form DIR-12-01032019_signed
Evidence of cessation;-28022019
Notice of resignation;-28022019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-01122017_signed
