Company Information
CIN
Status
Date of Incorporation
19 March 2007
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venattu Krishna Pillai Aravind Krishnan
Director
over 1 year ago
over 1 year ago
Prasad Balakrishna Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Shibumon Joseph
Director
almost 18 years ago
almost 18 years ago
Sreelekha Narayanan
Director
almost 18 years ago
almost 18 years ago
Past Directors
Vimal Kumar Narayanan
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 9] Computer Software Accounting Packages For Co Operative Banks And Other Banks And Software Packages Included In Class 9.
Charges
24 September 2021
Hdfc Bank Limited
40 Lak
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
24 September 2021
Hdfc Bank Limited
0
Documents
Form PAS-3-02032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02032020
Copy of Board or Shareholders? resolution-02032020
Form AOC-4-11122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Copy of the intimation sent by company-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form SH-7-13112019-signed
Altered articles of association;-12112019
Altered memorandum of assciation;-12112019
Copy of the resolution for alteration of capital;-12112019
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Optional Attachment-(1)-08112019
Altered memorandum of association-08112019
Form MGT-14-07112019-signed
Altered articles of association-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Acknowledgement received from company-24092019
Form DIR-11-24092019_signed
Notice of resignation;-24092019
Optional Attachment-(1)-24092019
Proof of dispatch-24092019
Form DIR-12-24092019_signed