Company Information

CIN
Status
Date of Incorporation
08 December 2005
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Koshy Zachariah
Sunil Koshy Zachariah
Director/Designated Partner
over 8 years ago
Mathew Jose
Mathew Jose
Director/Designated Partner
about 18 years ago

Past Directors

Raju Vengasseril Paul
Raju Vengasseril Paul
Director
over 16 years ago
Karikkoottathil Ouseph Chacko
Karikkoottathil Ouseph Chacko
Director
about 19 years ago

Charges

5 Lak
18 February 2016
State Bank Of India
5 Lak
06 September 2008
Federal Bank Limited
4 Lak
06 September 2008
Federal Bank Limited
32 Lak
31 May 2006
Federal Bank Limited
90 Lak
31 May 2006
Federal Bank Limited
18 Lak
17 June 2020
State Bank Of India
79 Thousand
31 May 2006
Federal Bank Limited
0
17 June 2020
Others
0
06 September 2008
Federal Bank Limited
0
31 May 2006
Federal Bank Limited
0
18 February 2016
State Bank Of India
0
06 September 2008
Federal Bank Limited
0
31 May 2006
Federal Bank Limited
0
17 June 2020
Others
0
06 September 2008
Federal Bank Limited
0
31 May 2006
Federal Bank Limited
0
18 February 2016
State Bank Of India
0
06 September 2008
Federal Bank Limited
0
31 May 2006
Federal Bank Limited
0
17 June 2020
Others
0
06 September 2008
Federal Bank Limited
0
31 May 2006
Federal Bank Limited
0
18 February 2016
State Bank Of India
0
06 September 2008
Federal Bank Limited
0

Documents

Optional Attachment-(2)-12082020
Form CHG-1-12082020_signed
Optional Attachment-(1)-12082020
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-17102019-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Auditor?s certificate-26062019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form MGT-14-23112018_signed
Optional Attachment-(2)-23112018