Company Information
CIN
Status
Date of Incorporation
23 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,202,000
Authorised Capital
2,500,000
Directors
Narayanasamy Kamaraj
Additional Director
almost 8 years ago
almost 8 years ago
Manoj Chacko Jacob
Director
over 9 years ago
over 9 years ago
Past Directors
Sreeju Natesh
Director
over 9 years ago
over 9 years ago
Shaji Eapen Mathews
Director
about 11 years ago
about 11 years ago
Gohar Ayub Haque
Director
almost 12 years ago
almost 12 years ago
Saad Omer
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 42] To Engage In The Business Of Offering Outsourced Engineering And Drafting Services Using Computer Aided Design In The Fields Of Mechanical, Civil, Structural And Architectural Design And Conversion Of Paper Drawings Into Electronc Format, Provide Manufacturing Drawings, And To Provide All Kinds Of Services With The Aid Of Information Technology (All Services Bei...
Documents
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form DIR-11-10062018_signed
Notice of resignation filed with the company-10062018
Proof of dispatch-10062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062018
Evidence of cessation;-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Optional Attachment-(1)-04062018
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
Form AOC-4-16082017_signed
Directors report as per section 134(3)-09082017
