Company Information
CIN
Status
Date of Incorporation
27 September 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devassy Anthony Pullan
Director/Designated Partner
about 2 years ago
about 2 years ago
Vinu Joseph
Director
over 2 years ago
over 2 years ago
Rini Antony
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Anil Karantha Mana Maohavan
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 42] Software Development And Design, System Administration
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
06 January 2021
Icici Bank Limited
36 Lak
31 January 2023
Bank Of India
0
06 January 2021
Others
0
31 January 2023
Bank Of India
0
06 January 2021
Others
0
31 January 2023
Bank Of India
0
06 January 2021
Others
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Optional Attachment-(1)-01112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-23112018
Form MGT-14-16062018_signed
Form INC-22-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Optional Attachment-(1)-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Form AOC-4-03112016_signed
Form AOC-4-27102016_signed
Directors report as per section 134(3)-27102016
