Company Information
CIN
Status
Date of Incorporation
09 January 1995
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,990,850
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sarath Sudhakaran Nalumakkal
Managing Director
over 1 year ago
over 1 year ago
Rani Sarath
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 9] Computer Software, Recorded; Computer Programs [Downloadable Software]
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 9] Computer Software, Recorded Or Downloadable Or Both, For The Use In The Field Of Namely Healthcare And Retail Business.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Design And Development Of Computer Software; Updating, Installation, Maintenance And Duplication Of Computer Software; Provision Of Web Based Software And Applications; Computer Software Consultancy; Monitoring Of Computer Systems By Remote Access.
[Class : 9] Jewellery Business Computer Software, Recorded; Computer Programs [Downloadable Software].
[Class : 9] Computer Software
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 March 2019
Bank Of Baroda
1 Crore
31 March 2018
Bank Of Baroda
6 Lak
25 September 2017
Hdfc Bank Limited
75 Lak
04 May 2017
Bank Of Baroda
4 Lak
12 February 2015
Bank Of Baroda
50 Lak
31 March 2021
Bank Of Baroda
13 Lak
24 July 2020
Bank Of Baroda
17 Lak
10 May 2023
Others
0
31 March 2018
Others
0
12 February 2015
Others
0
30 March 2019
Others
0
24 July 2020
Others
0
31 March 2021
Others
0
04 May 2017
Others
0
25 September 2017
Hdfc Bank Limited
0
10 May 2023
Others
0
31 March 2018
Others
0
12 February 2015
Others
0
30 March 2019
Others
0
24 July 2020
Others
0
31 March 2021
Others
0
04 May 2017
Others
0
25 September 2017
Hdfc Bank Limited
0
10 May 2023
Others
0
31 March 2018
Others
0
12 February 2015
Others
0
30 March 2019
Others
0
24 July 2020
Others
0
31 March 2021
Others
0
04 May 2017
Others
0
25 September 2017
Hdfc Bank Limited
0
10 May 2023
Others
0
31 March 2018
Others
0
12 February 2015
Others
0
30 March 2019
Others
0
24 July 2020
Others
0
31 March 2021
Others
0
04 May 2017
Others
0
25 September 2017
Hdfc Bank Limited
0
10 May 2023
Others
0
31 March 2018
Others
0
12 February 2015
Others
0
30 March 2019
Others
0
24 July 2020
Others
0
31 March 2021
Others
0
04 May 2017
Others
0
25 September 2017
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-19112020
Form CHG-4-19112020_signed
Form MGT-14-12112020_signed
Form DPT-3-12112020_signed
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Approval letter for extension of AGM;-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
List of share holders, debenture holders;-11112020
Approval letter of extension of financial year or AGM-11112020
Directors report as per section 134(3)-11112020
Instrument(s) of creation or modification of charge;-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
Form CHG-4-31072020_signed
Letter of the charge holder stating that the amount has been satisfied-31072020
Form DPT-3-10122019-signed
Form DPT-3-09122019-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form CHG-1-31072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190731
Optional Attachment-(1)-08052019
Optional Attachment-(2)-08052019
Instrument(s) of creation or modification of charge;-08052019