Company Information
CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Directors
Mathew Chackalamannil George
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Thoyalumthalackal Chacko Mathew
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kalarnilkkunnathil Ramchand
Director/Designated Partner
over 10 years ago
over 10 years ago
Pradeep Palazhi .
Director
about 17 years ago
about 17 years ago
Anandhathu Parambil Kumaran Bijoy
Director
about 17 years ago
about 17 years ago
Sreedharan Radhakrishnan Nair
Managing Director
almost 21 years ago
almost 21 years ago
Sreedhar Santhosh
Director
about 21 years ago
about 21 years ago
Past Directors
Saleena Nair
Director
almost 21 years ago
almost 21 years ago
Perakatte Joseph George
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments (Including Wireless), Photographic, Cinematograhic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Coin Or Counter Freed Apparatus, Talking Machines, Cash Registers, Calculating Machines, Fire Extinguishing Apparatus.
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 : 9] Computer And Computer Accessories Included In Class 09.
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
18 January 2017
State Bank Of India
10 Lak
31 December 2012
Small Industries Development Bank Of India
30 Lak
11 August 2009
Small Industries Development Bank Of Inida
34 Lak
08 August 2005
State Bank Of Travancore
1 Crore
26 April 2000
The South Indian Bank Ltd.
4 Lak
11 February 2004
The Federal Bank Ltd.
35 Lak
18 January 2017
State Bank Of India
0
11 August 2009
Small Industries Development Bank Of Inida
0
11 February 2004
The Federal Bank Ltd.
0
08 August 2005
State Bank Of Travancore
0
26 April 2000
The South Indian Bank Ltd.
0
31 December 2012
Small Industries Development Bank Of India
0
18 January 2017
State Bank Of India
0
11 August 2009
Small Industries Development Bank Of Inida
0
11 February 2004
The Federal Bank Ltd.
0
08 August 2005
State Bank Of Travancore
0
26 April 2000
The South Indian Bank Ltd.
0
31 December 2012
Small Industries Development Bank Of India
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
-23112019
Copy of the intimation sent by company-23112019
Form ADT-1-29052019_signed
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Form CHG-4-05022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190205
Letter of the charge holder stating that the amount has been satisfied-04022019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form CHG-1-29052017_signed
Instrument(s) of creation or modification of charge;-29052017
CERTIFICATE OF REGISTRATION OF CHARGE-20170529
Form INC-22-21012017_signed
