Company Information
CIN
Status
Date of Incorporation
14 September 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Sukumarannair Vijayamma Anandakuttan
Director
about 19 years ago
about 19 years ago
Krishnan Rajesh Thampy
Director
over 19 years ago
over 19 years ago
Harishankar Sukumaran Nair
Director
over 20 years ago
over 20 years ago
Gopakumar Gopinathan Nair Kizhakkekkara
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Design, Development, Implementation, Updating And Maintenance Of Computer Software, Design And Development Of Computer Hardware, Technical Support Services;
Application Service Provider, Namely, Hosting Computer Software Applications Of Others; Computer Systems Analysis; Technical Project Research; Design Services Relating To The Creation Of Networks; Industri...
Charges
12 January 2013
Central Bank Of India
9 Lak
12 January 2013
Central Bank Of India
7 Lak
12 January 2013
Central Bank Of India
9 Lak
12 January 2013
Central Bank Of India
6 Lak
28 October 2010
State Bank Of Travancore-rasmeccc
1 Crore
10 July 2006
Canara Bank
50 Lak
28 January 2007
Somy Jacob And Associates Company Secretaries
5 Lak
10 July 2006
Canara Bank
0
28 October 2010
State Bank Of Travancore-rasmeccc
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
28 January 2007
Somy Jacob And Associates Company Secretaries
0
12 January 2013
Central Bank Of India
0
10 July 2006
Canara Bank
0
28 October 2010
State Bank Of Travancore-rasmeccc
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
28 January 2007
Somy Jacob And Associates Company Secretaries
0
12 January 2013
Central Bank Of India
0
10 July 2006
Canara Bank
0
28 October 2010
State Bank Of Travancore-rasmeccc
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
12 January 2013
Central Bank Of India
0
28 January 2007
Somy Jacob And Associates Company Secretaries
0
12 January 2013
Central Bank Of India
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Optional Attachment-(1)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form DIR-12-20042018_signed
Optional Attachment-(4)-18042018
Optional Attachment-(2)-18042018
Optional Attachment-(1)-18042018
Optional Attachment-(3)-18042018
Form MGT-14-17042018_signed
Form DIR-12-17042018_signed
Optional Attachment-(1)-16042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018
Evidence of cessation;-16042018
Notice of resignation;-16042018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Form MGT-7-06032018_signed
Form AOC-4-02032018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032018
List of share holders, debenture holders;-01032018
Directors report as per section 134(3)-01032018
Optional Attachment-(1)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018