Company Information

CIN
Status
Date of Incorporation
18 May 2004
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Smanitha Karanamkotte Vijayan
Smanitha Karanamkotte Vijayan
Director/Designated Partner
over 1 year ago
. Jyothish Sebastian
. Jyothish Sebastian
Director/Designated Partner
almost 3 years ago
Sibi Mathews
Sibi Mathews
Director
almost 14 years ago

Past Directors

Paul Thomas Kadambelil
Paul Thomas Kadambelil
Director
over 18 years ago
Jayesh Sebastian
Jayesh Sebastian
Director
almost 21 years ago

Registered Trademarks

Stogo Takyon System Solutions

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities

Charges

3 Lak
13 June 2007
The Federal Bank Ltd
3 Lak
13 June 2007
The Federal Bank Ltd
0
13 June 2007
The Federal Bank Ltd
0
13 June 2007
The Federal Bank Ltd
0

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09122019
Form DPT-3-29112019-signed
Auditor?s certificate-29062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
List of share holders, debenture holders;-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Form INC-22-26072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072017
List of share holders, debenture holders;-26072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072017
Optional Attachment-(1)-26072017
Optional Attachment-(2)-26072017
Form AOC-4-26072017_signed
Form MGT-7-26072017_signed