Company Information
CIN
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
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
13,359,800
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mendus Jacob
Managing Director
about 1 year ago
about 1 year ago
Nadackal Paul Thomas
Director
almost 2 years ago
almost 2 years ago
Juby Isac
Director/Designated Partner
about 2 years ago
about 2 years ago
Jess Isac
Director/Designated Partner
over 15 years ago
over 15 years ago
Khader Kunnumpurath Maliekara
Director
about 24 years ago
about 24 years ago
Shantis Jacob
Director
about 24 years ago
about 24 years ago
Joseph Pallathusheril Pothen
Director
about 24 years ago
about 24 years ago
Joseph Devasia Thuruthumalil
Director
about 24 years ago
about 24 years ago
Past Directors
Mathews Joseph
Additional Director
almost 9 years ago
almost 9 years ago
Sujith Mohanan
Director
over 11 years ago
over 11 years ago
Isac Joseph
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 9] Computer Software And Computer Hardware; Computer Software For Creating
Dynamic Websites; Application Software, Communication Devices, Computer Accessories And
Peripherals; Scientific, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring,
Checking (Supervision), Teaching Apparatus And Instruments; Apparatus For Recording,
Transmission Or ...
[Class : 41] Education, Providing Of Training In Class 41.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computerprogramme/Software Product/Package For All Accounting Solutions.
Charges
28 March 2018
Syndicate Bank
15 Lak
13 February 2014
Syndicate Bank
1 Crore
03 February 2011
Syndicate Bank
30 Lak
18 September 2008
Syndicate Bank
65 Lak
13 February 2014
Syndicate Bank
20 Lak
13 January 2005
South Indian Bank Ltd.
21 Lak
20 June 2020
Canara Bank
32 Lak
02 June 2020
Canara Bank
30 Lak
15 December 2021
Canara Bank
15 Lak
15 December 2021
Canara Bank
0
02 June 2020
Canara Bank
0
28 March 2018
Syndicate Bank
0
20 June 2020
Canara Bank
0
13 January 2005
South Indian Bank Ltd.
0
03 February 2011
Syndicate Bank
0
13 February 2014
Syndicate Bank
0
13 February 2014
Syndicate Bank
0
18 September 2008
Syndicate Bank
0
15 December 2021
Canara Bank
0
02 June 2020
Canara Bank
0
28 March 2018
Syndicate Bank
0
20 June 2020
Canara Bank
0
13 January 2005
South Indian Bank Ltd.
0
03 February 2011
Syndicate Bank
0
13 February 2014
Syndicate Bank
0
13 February 2014
Syndicate Bank
0
18 September 2008
Syndicate Bank
0
15 December 2021
Canara Bank
0
02 June 2020
Canara Bank
0
28 March 2018
Syndicate Bank
0
20 June 2020
Canara Bank
0
13 January 2005
South Indian Bank Ltd.
0
03 February 2011
Syndicate Bank
0
13 February 2014
Syndicate Bank
0
13 February 2014
Syndicate Bank
0
18 September 2008
Syndicate Bank
0
Documents
Form PAS-6-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form PAS-6-07102020_signed
Optional Attachment-(1)-07102020
Form PAS-6-10092020_signed
Form CHG-1-18072020_signed
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-18072020_signed
Instrument(s) of creation or modification of charge;-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(2)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-18062020
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Form CHG-1-18062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200618
Form MGT-14-09032020-signed
Form SH-7-09032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200309
Altered memorandum of assciation;-05032020
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of association-05032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Altered articles of association-05032020
Altered articles of association;-05032020
Optional Attachment-(2)-05032020