Company Information
CIN
Status
Date of Incorporation
21 May 2001
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harikumar Kamalamma Somasekharan Nair
Director/Designated Partner
over 5 years ago
over 5 years ago
Somasekharan Nair Narayana Pillai
Director
over 23 years ago
over 23 years ago
Sreekala Harikumar
Director/Designated Partner
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying And Electrical Apparatus And Instruments(including Wireless), Electronics And Software, Computer Etc.
Charges
18 August 2016
The Karur Vysya Bank Limited
1 Crore
20 September 2011
Hdfc Bank Limited
1 Crore
14 March 2002
State Bank Of Travancore
1 Crore
30 December 2019
Union Bank Of India
4 Crore
26 July 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
02 April 2022
Others
0
18 August 2016
Others
0
20 September 2011
Hdfc Bank Limited
0
30 December 2019
Others
0
14 March 2002
State Bank Of Travancore
0
26 July 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
02 April 2022
Others
0
18 August 2016
Others
0
20 September 2011
Hdfc Bank Limited
0
30 December 2019
Others
0
14 March 2002
State Bank Of Travancore
0
26 July 2023
Others
0
24 February 2023
Hdfc Bank Limited
0
29 October 2022
Hdfc Bank Limited
0
11 August 2022
Hdfc Bank Limited
0
02 April 2022
Others
0
18 August 2016
Others
0
20 September 2011
Hdfc Bank Limited
0
30 December 2019
Others
0
14 March 2002
State Bank Of Travancore
0
Documents
Form DPT-3-02072020-signed
Form CHG-1-28012020_signed
Optional Attachment-(3)-28012020
Instrument(s) of creation or modification of charge;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form AOC-4-14122019_signed
Form DPT-3-06122019-signed
Form ADT-1-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
List of share holders, debenture holders;-23112019
Copy of MGT-8-23112019
Directors report as per section 134(3)-23112019
Copy of resolution passed by the company-23112019
Form MGT-14-25052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Optional Attachment-(2)-25052019
Optional Attachment-(1)-25052019
Optional Attachment-(1)-25052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Form DIR-12-25052019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019