Company Information
CIN
Status
Date of Incorporation
11 March 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sosamma Kurian Georgekutty
Director/Designated Partner
over 1 year ago
over 1 year ago
Joby John
Director
over 1 year ago
over 1 year ago
Past Directors
Puthenveedu Chacko John
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
Charges
06 October 2022
Kotak Mahindra Bank Limited
53 Lak
06 October 2022
Others
0
06 October 2022
Others
0
06 October 2022
Others
0
06 October 2022
Others
0
06 October 2022
Others
0
Documents
Form ADT-1-09032020_signed
Form AOC-4-09032020_signed
Form MGT-7-09032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032020
Copy of the intimation sent by company-03032020
Copy of written consent given by auditor-03032020
Directors report as per section 134(3)-03032020
List of share holders, debenture holders;-03032020
Optional Attachment-(1)-03032020
Copy of resolution passed by the company-03032020
Form ADT-1-25042019_signed
-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form DIR-12-15032019_signed
Form AOC-4-15032019_signed
Form MGT-7-15032019_signed
Optional Attachment-(1)-14032019
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Optional Attachment-(1)-14032019
Notice of resignation;-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Optional Attachment-(2)-26062018