Company Information
CIN
Status
Date of Incorporation
16 August 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Directors
Syedrehman Azeem
Director
almost 3 years ago
almost 3 years ago
Siva Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Aneesh Suhail Moosa
Director
over 21 years ago
over 21 years ago
Past Directors
Sri Rajeev
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Design, Development, Implementation, Updating And Maintenance Of Computer Software, Design And Development Of Computer Hardware; Engineering Services Relating To Information Technology, Energy Efficiency; Information Technology Support Services; Computer Systems Analysis; Information Technology Consultation: Industrial Analysis And Research Services, Internet Se...
Charges
22 August 2014
Icici Bank Limited
1 Crore
03 August 2010
The Federal Bank Limited
50 Lak
30 November 2011
Federal Bank Limited
9 Lak
22 August 2014
Others
0
03 August 2010
The Federal Bank Limited
0
30 November 2011
Federal Bank Limited
0
22 August 2014
Others
0
03 August 2010
The Federal Bank Limited
0
30 November 2011
Federal Bank Limited
0
22 August 2014
Others
0
03 August 2010
The Federal Bank Limited
0
30 November 2011
Federal Bank Limited
0
Documents
Form AOC-4-28112020_signed
Form MGT-7-28112020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-14-28092020-signed
Form PAS-3-21092020_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.-21092020
Copy of Board or Shareholders? resolution-21092020
Optional Attachment-(1)-21092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-15092020_signed
Form SH-7-07092020-signed
Evidence of cessation;-05092020
Notice of resignation;-05092020
Altered memorandum of assciation;-03092020
Copy of the resolution for alteration of capital;-03092020
Altered articles of association;-03092020
Form MGT-14-27082020-signed
Form PAS-3-12082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
Copy of Board or Shareholders? resolution-11082020
Altered articles of association-11082020
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.-11082020
Altered memorandum of association-11082020
Form DPT-3-30112019-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-24102019
