Company Information
CIN
Status
Date of Incorporation
12 June 1995
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
22,474,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kesava Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roopa Puthenmadom Adinarayanan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sethuvel Selvaraj
Director
over 19 years ago
over 19 years ago
Muraly Gopala Gopalaiyer
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Subramaniam Natarajan
Director
over 18 years ago
over 18 years ago
Manjula Gopalakrishnan
Director
over 19 years ago
over 19 years ago
Ramakrishna Iyer Premaletha
Director
over 19 years ago
over 19 years ago
Kesava Iyer Gopala Iyer
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 9] Computer Hardware & Software, Hand Held Mirco Computer
[Class : 42] Computer Software Development, Computer Software Design, Computer Programming, Computer Hardware (Consultancy In The Field Of )
Charges
18 August 2010
State Bank Of Travancore
20 Lak
12 January 2018
State Bank Of India
35 Lak
27 September 2004
State Bank Of India
3 Crore
24 February 2014
State Bank Of Travancore
35 Lak
18 August 2010
State Bank Of Travancore
48 Lak
12 January 2013
State Bank Of Travancore
24 Lak
16 February 2012
State Bank Of Travancore
60 Lak
12 January 2013
State Bank Of Travancore
11 Lak
18 August 2010
State Bank Of Travancore
20 Lak
19 March 2007
State Bank Of Travancore
20 Lak
01 June 2020
State Bank Of India
50 Lak
12 May 2020
State Bank Of India
27 Lak
13 July 2023
State Bank Of India
0
26 October 2021
State Bank Of India
0
27 September 2004
State Bank Of India
0
24 February 2014
State Bank Of Travancore
0
12 January 2018
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
12 May 2020
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
01 June 2020
State Bank Of India
0
16 February 2012
State Bank Of India
0
18 August 2010
State Bank Of Travancore
0
19 March 2007
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
13 July 2023
State Bank Of India
0
26 October 2021
State Bank Of India
0
27 September 2004
State Bank Of India
0
24 February 2014
State Bank Of Travancore
0
12 January 2018
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
12 May 2020
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
01 June 2020
State Bank Of India
0
16 February 2012
State Bank Of India
0
18 August 2010
State Bank Of Travancore
0
19 March 2007
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
13 July 2023
State Bank Of India
0
26 October 2021
State Bank Of India
0
27 September 2004
State Bank Of India
0
24 February 2014
State Bank Of Travancore
0
12 January 2018
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
12 May 2020
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
01 June 2020
State Bank Of India
0
16 February 2012
State Bank Of India
0
18 August 2010
State Bank Of Travancore
0
19 March 2007
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
13 July 2023
State Bank Of India
0
26 October 2021
State Bank Of India
0
27 September 2004
State Bank Of India
0
24 February 2014
State Bank Of Travancore
0
12 January 2018
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
12 May 2020
State Bank Of India
0
12 January 2013
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
01 June 2020
State Bank Of India
0
16 February 2012
State Bank Of India
0
18 August 2010
State Bank Of Travancore
0
19 March 2007
State Bank Of Travancore
0
18 August 2010
State Bank Of Travancore
0
Documents
Form CHG-1-12062020_signed
Instrument(s) of creation or modification of charge;-12062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-15052020
Form CHG-1-15052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200515
Form MR-1-19042020_signed
Copy of shareholders resolution-15042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15042020
Copy of board resolution-15042020
Copy of shareholders resolution-14042020
Copy of board resolution-14042020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14042020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Optional Attachment-(1)-19032020
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Letter of the charge holder stating that the amount has been satisfied-26112019
Form CHG-4-26112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Form ADT-1-22112019_signed
Form AOC-4-22112019_signed
Form AOC-4 additional attachment-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019