Company Information

CIN
Status
Date of Incorporation
19 September 2002
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
980,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukesh Padinhare Theendakkara
Sukesh Padinhare Theendakkara
Managing Director
over 1 year ago
Manjula Komath
Manjula Komath
Director/Designated Partner
about 3 years ago
Arun Mathew
Arun Mathew
Director/Designated Partner
about 3 years ago
Sarita Sukesh
Sarita Sukesh
Director/Designated Partner
about 3 years ago

Past Directors

Binjo Joseph
Binjo Joseph
Director
about 10 years ago
Sherin Sojan
Sherin Sojan
Director
almost 19 years ago
Sojan Vempala
Sojan Vempala
Director
almost 19 years ago
Santhosh Kumar Cheeyancheri
Santhosh Kumar Cheeyancheri
Director
over 22 years ago

Charges

0
08 September 2015
The South Indian Bank Limited
1 Crore
17 July 2021
Others
0
08 September 2015
Others
0
17 July 2021
Others
0
17 July 2021
Others
0
08 September 2015
Others
0
17 July 2021
Others
0
17 July 2021
Others
0
08 September 2015
Others
0
17 July 2021
Others
0

Documents

Form DPT-3-10102020-signed
Form DPT-3-06102020-signed
Form DPT-3-17022020-signed
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-02092019
Form AOC-4-05022019_signed
Form MGT-7-05022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
List of share holders, debenture holders;-01022019
Optional Attachment-(1)-01022019
Instrument(s) of creation or modification of charge;-18092018
Form CHG-1-18092018_signed
Optional Attachment-(1)-18092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180918
List of share holders, debenture holders;-29042018
Optional Attachment-(1)-29042018
Form MGT-7-29042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form e-CODS-03032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018