Company Information
CIN
Status
Date of Incorporation
05 August 1996
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sreedharan Radhakrishnan Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Asha Nair
Director/Designated Partner
over 28 years ago
over 28 years ago
Rajeev Nair .
Individual Promoter
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 9] Scientific, Surveying, Photographic, Weighing, Measuring, Signalling And Checking [Supervision] Apparatus And Instruments; Data Processing Equipment, Computers; Computer Peripherals; Computer Software; Computer Hardware; Electronic Data Processing Apparatus; Printers; Bar Code Printers; Thermal Printers; Desktop Printers; Network Printers; Digitizing Printers; Co...
[Class : 35] Business Management, Business Administration, Office Functions, Advertising; Marketing Services; Business Consulting Services; Market Research And Analysis; Wholesale And Retail Services; Retail Or Wholesale Services For Computer Peripherals, Printers, Scanners, Computer Software And Hardware, Electrical Equipment, Machinery And Apparatus; Retail Services In Re...
[Class : 35] Business Management, Business Administration, Office Functions, Advertising
Charges
31 August 2018
Icici Bank Limited
1 Crore
18 May 2004
State Bank Of Travancore
7 Lak
27 June 2003
State Bank Of Travancore
14 Lak
22 August 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
18 May 2004
State Bank Of Travancore
0
27 June 2003
State Bank Of Travancore
0
22 August 2023
Hdfc Bank Limited
0
31 May 2023
Hdfc Bank Limited
0
19 October 2022
Hdfc Bank Limited
0
24 August 2022
Hdfc Bank Limited
0
31 August 2018
Others
0
18 May 2004
State Bank Of Travancore
0
27 June 2003
State Bank Of Travancore
0
Documents
Form ADT-1-14012020_signed
Copy of the intimation sent by company-14012020
Copy of written consent given by auditor-14012020
Copy of resolution passed by the company-14012020
Form AOC-4-14012020_signed
Form MGT-7-14012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
Copy of MGT-8-11012020
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Directors report as per section 134(3)-15022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
List of share holders, debenture holders;-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019
Copy of MGT-8-15022019
Optional Attachment-(1)-15022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
Instrument(s) of creation or modification of charge;-24092018
Form CHG-1-24092018_signed
Optional Attachment-(3)-24092018
Optional Attachment-(1)-24092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180924