Company Information
CIN
Status
Date of Incorporation
28 December 2011
Listing Status
Unlisted
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
140,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nidhin Chandra Mohan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaishak Chennamkunnel Prakasan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harikrishna Gopalakrishna Pillai
Director/Designated Partner
about 13 years ago
about 13 years ago
Renjith Raj
Director/Designated Partner
about 13 years ago
about 13 years ago
Real Prad Kallittamuram Arumughan
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Shebin Kunnummal
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software Included In Class 42
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
05 June 2017
Hdfc Bank Limited
1 Crore
05 June 2017
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
05 June 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-23032020-signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Form MGT-7-12012018_signed
Form AOC-4-12012018_signed
Instrument(s) of creation or modification of charge;-27072017
Form CHG-1-27072017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170727
Notice of resignation filed with the company-03032017
Proof of dispatch-03032017
Form DIR-12-03032017_signed
Notice of resignation;-03032017
Acknowledgement received from company-03032017
Form DIR-11-03032017_signed
Evidence of cessation;-03032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016