Company Information
CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Roopesh Chandran
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Saiju Mohamed
Director
about 18 years ago
about 18 years ago
Maya Sureshkumar
Director
about 19 years ago
about 19 years ago
Milton . Kuruppath
Managing Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 37] Marine And Industrial Automation Services
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 : 37] Marine And Industrial Automation Services
Charges
18 September 2019
National Skill Development Corporation
1 Crore
25 April 2014
Axis Bank Limited
12 Lak
16 December 2013
Axis Bank Limited
5 Lak
26 March 2013
Axis Bank Limited
5 Crore
01 August 2005
The Icici Bank Ltd.
9 Lak
07 November 2008
Canara Bank
5 Lak
07 December 2006
Canara Bank
1 Crore
12 July 2010
Canara Bank
3 Lak
07 February 2006
The Federal Bank Limited
40 Lak
10 August 2002
The Federal Bank Limited
0
29 June 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
06 August 2022
Axis Bank Limited
0
26 March 2013
Axis Bank Limited
0
18 September 2019
Others
0
12 July 2010
Canara Bank
0
07 December 2006
Canara Bank
0
07 November 2008
Canara Bank
0
10 August 2002
The Federal Bank Limited
0
16 December 2013
Axis Bank Limited
0
25 April 2014
Axis Bank Limited
0
07 February 2006
The Federal Bank Limited
0
01 August 2005
The Icici Bank Ltd.
0
29 June 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
06 August 2022
Axis Bank Limited
0
26 March 2013
Axis Bank Limited
0
18 September 2019
Others
0
12 July 2010
Canara Bank
0
07 December 2006
Canara Bank
0
07 November 2008
Canara Bank
0
10 August 2002
The Federal Bank Limited
0
16 December 2013
Axis Bank Limited
0
25 April 2014
Axis Bank Limited
0
07 February 2006
The Federal Bank Limited
0
01 August 2005
The Icici Bank Ltd.
0
29 June 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
24 March 2023
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
06 August 2022
Axis Bank Limited
0
26 March 2013
Axis Bank Limited
0
18 September 2019
Others
0
12 July 2010
Canara Bank
0
07 December 2006
Canara Bank
0
07 November 2008
Canara Bank
0
10 August 2002
The Federal Bank Limited
0
16 December 2013
Axis Bank Limited
0
25 April 2014
Axis Bank Limited
0
07 February 2006
The Federal Bank Limited
0
01 August 2005
The Icici Bank Ltd.
0
Documents
Form CHG-1-06102020_signed
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201006
Form MGT-14-03032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Instrument(s) of creation or modification of charge;-07012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form DPT-3-26112019-signed
Form MGT-14-05112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Altered articles of association-14102019
Optional Attachment-(1)-03102019
Instrument(s) of creation or modification of charge;-03102019
Optional Attachment-(2)-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form MGT-14-04062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190604
Altered memorandum of association-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052019
