Company Information
CIN
Status
Date of Incorporation
17 December 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,500
Authorised Capital
500,000
Directors
Pillai Savithri Amma
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Gopakumara Kaimal Kunnatur Neelakanta
Director
over 18 years ago
over 18 years ago
Ramadas Manakattompalli Rama Pillai
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] It & Ites, Edfa, Software Development, Engineering Design Services
Charges
07 February 2019
State Bank Of India
27 Lak
14 June 2017
State Bank Of India
52 Lak
11 April 2014
State Bank Of India
23 Lak
27 October 2010
State Bank Of India
15 Lak
03 January 2020
State Bank Of India
35 Lak
14 June 2017
State Bank Of India
0
07 February 2019
State Bank Of India
0
11 April 2014
State Bank Of India
0
27 October 2010
State Bank Of India
0
03 January 2020
State Bank Of India
0
14 June 2017
State Bank Of India
0
07 February 2019
State Bank Of India
0
11 April 2014
State Bank Of India
0
27 October 2010
State Bank Of India
0
03 January 2020
State Bank Of India
0
14 June 2017
State Bank Of India
0
07 February 2019
State Bank Of India
0
11 April 2014
State Bank Of India
0
27 October 2010
State Bank Of India
0
03 January 2020
State Bank Of India
0
Documents
Optional Attachment-(1)-14022020
Instrument(s) of creation or modification of charge;-14022020
Form CHG-1-14022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
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
Form AOC-4-30112019_signed
Form DPT-3-23102019-signed
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-29032019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190329
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
List of share holders, debenture holders;-02012019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022018
Directors report as per section 134(3)-17022018
List of share holders, debenture holders;-17022018
Form AOC-4-17022018_signed
Form MGT-7-17022018_signed
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Directors report as per section 134(3)-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
