Company Information
CIN
Status
Date of Incorporation
02 November 2000
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neetha Kuriachan
Director
over 1 year ago
over 1 year ago
Joy John
Director
over 1 year ago
over 1 year ago
Achamma Chacko
Director
over 1 year ago
over 1 year ago
Palackel Varkey Chacko
Director
about 24 years ago
about 24 years ago
Past Directors
Kuriachan Chacko
Managing Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Computer Hardware And Software.
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.
Documents
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072017
List of share holders, debenture holders;-07072017
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form ADT-1-141015.OCT
Form GNL.2-301114.OCT
Form23AC-171114 for the FY ending on-310314.OCT
Form MGT-14-111114.OCT