Company Information
CIN
Status
Date of Incorporation
26 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,174,170
Authorised Capital
12,000,000
Directors
Shine Thattuparambil Surendranath
Director/Designated Partner
over 2 years ago
over 2 years ago
Anila Manojkumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Iyyaniramakrishnan Lalsingh
Director
over 14 years ago
over 14 years ago
Kuriyakkott Prabhakaran Madhusoodhanan
Director
over 14 years ago
over 14 years ago
Manojkumar Kuriyakkot Prabhakaran
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 16] Stationery And Educational Supplies
Charges
21 May 2019
The South Indian Bank Limited
83 Lak
15 May 2012
Small Industries Development Bank Of India
85 Lak
23 January 2020
Siemens Financial Services Private Limited
21 Lak
21 May 2019
The South Indian Bank Limited
0
23 January 2020
Others
0
15 May 2012
Small Industries Development Bank Of India
0
21 May 2019
The South Indian Bank Limited
0
23 January 2020
Others
0
15 May 2012
Small Industries Development Bank Of India
0
21 May 2019
The South Indian Bank Limited
0
23 January 2020
Others
0
15 May 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-23032021_signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200924
Form CHG-1-23042020_signed
Instrument(s) of creation or modification of charge;-23042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form DIR-12-03032020_signed
Evidence of cessation;-02032020
Notice of resignation;-02032020
Form DPT-3-26022020-signed
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200225
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Optional Attachment-(3)-28102019
Optional Attachment-(4)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(1)-28102019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-12102019
