Company Information
CIN
Status
Date of Incorporation
25 April 2001
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,855,000
Authorised Capital
5,000,000
Directors
Duleep Sahadevan
Director/Designated Partner
over 24 years ago
over 24 years ago
Sheeba Duleep
Director/Designated Partner
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] "Software"
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.
Charges
10 March 2015
Punjab National Bank
10 Lak
13 July 2012
Punjab National Bank
6 Lak
13 July 2012
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
13 July 2012
Punjab National Bank
0
10 March 2015
Punjab National Bank
0
Documents
Form DPT-3-06102020-signed
Form ADT-1-02072020_signed
Form MGT-7-02072020_signed
Form AOC-4-02072020_signed
Copy of resolution passed by the company-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01072020
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
List of share holders, debenture holders;-01072020
Form DPT-3-16112019-signed
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-04042018
List of share holders, debenture holders;-04042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
Form MGT-7-22052017_signed
Form AOC-4-16052017_signed
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Letter of the charge holder stating that the amount has been satisfied-22122016
Form CHG-4-22122016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161222
Form AOC-4-251215.OCT
