Company Information
CIN
Status
Date of Incorporation
25 October 2005
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
04 September 2017
Paid Up Capital
4,307,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohamed Ashraf Leva
Additional Director
almost 18 years ago
almost 18 years ago
Salumon Thomas
Director
over 18 years ago
over 18 years ago
Arun Aravindakshan Pillai
Director
about 19 years ago
about 19 years ago
Past Directors
Sindhu Santhosh Kumar
Additional Director
almost 18 years ago
almost 18 years ago
Santhosh Kumar Cheeyancheri
Managing Director
about 19 years ago
about 19 years ago
Cheanchery Sunilkumar
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 9] Manufacturing Of Computers
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
26 February 2007
Allahabad Bank
15 Lak
26 February 2007
Allahabad Bank
0
26 February 2007
Allahabad Bank
0
Documents
Evidence of cessation;-23092018
Notice of resignation;-23092018
Form DIR-12-23092018_signed
Declaration by first director-23092018
Form 23ACA-06042018_signed
Form 20B-06042018_signed
Form e-CODS-05042018_signed
List of share holders, debenture holders;-04042018
Form 23AC-04042018_signed
Form 23ACA-04042018_signed
Form MGT-7-04042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-03042018
Optional Attachment-(1)-03042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-03042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03042018
Annual return as per schedule V of the Companies Act,1956-03042018
Form 23AC-03042018_signed
Form 23ACA-03042018_signed
Form 66-03042018_signed
Form AOC-4-03042018_signed
Form 20B-03042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-02042018
Annual return as per schedule V of the Companies Act,1956-02042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02042018
Form 20B-02042018_signed
Form 23ACA-02042018_signed
Form 66-02042018_signed
Form 23AC-02042018_signed