Company Information
CIN
Status
Date of Incorporation
05 August 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 July 2023
Paid Up Capital
11,538,460
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Punnoose George
Director/Designated Partner
over 1 year ago
over 1 year ago
Aiyappanpillai Balakrishnan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nethramangalath Anilkumar .
Director/Designated Partner
over 5 years ago
over 5 years ago
Thomas Zink
Director/Designated Partner
over 8 years ago
over 8 years ago
Chenayappillil John George
Director
over 20 years ago
over 20 years ago
Past Directors
Christian Rudolf
Additional Director
over 8 years ago
over 8 years ago
Antonio Albuquerque Queiroz
Director
over 11 years ago
over 11 years ago
Hugues Colmant
Director
over 13 years ago
over 13 years ago
Bupathy Ramanathan
Additional Director
almost 15 years ago
almost 15 years ago
Vincent Yves Michel Georges Lecomte
Director
over 15 years ago
over 15 years ago
Louis Augustin Joseph Rouvrais
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Analysis For Oil Field Exploitation;
Archaeological Excavation;
Architectural Consultancy;
Architectural Services;
Artificial Intelligence Consultancy;
Authenticating Works Of Art;
Bacteriological Research;
Biological Research;
Business Card Design;
Calibration [Measuring];
Cartographic Or Thermographic Measurement Services By Drone;
Cartography Servi...
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form MR-1-24092020_signed
Form PAS-6-24092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24092020
Copy of shareholders resolution-24092020
Form DIR-12-12032020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-06122019-signed
Form MGT-6-05122019_signed
-05122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form MGT-14-15102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191015
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form DIR-12-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered memorandum of association-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(1)-28062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019