Company Information

CIN
Status
Date of Incorporation
28 April 2000
Listing Status
Unlisted
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jomon Joseph
Jomon Joseph
Director
over 1 year ago
Pradeep Velayudhan Nair
Pradeep Velayudhan Nair
Director/Designated Partner
over 18 years ago

Registered Trademarks

E Livecampus Progressive Cybernetics

[Class : 9] Computer Software, Software (Computer ) Recorded.

Pcpl Progressive Cybernetics

[Class : 42] Software Design And Development; Web Based Software And Applications

Documents

Form ADT-1-19102020_signed
Directors report as per section 134(3)-19102020
Copy of written consent given by auditor-19102020
Copy of the intimation sent by company-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-19102020
Copy of resolution passed by the company-19102020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Optional Attachment-(1)-31012019
Directors report as per section 134(3)-31012019
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form INC-28-22022018-signed
Annual return as per schedule V of the Companies Act,1956-05022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05022018
Directors report as per section 134(3)-05022018
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022018
Copy of the intimation received from the company - 2021.-05022018
Optional Attachment-(1)-05022018