Company Information
CIN
Status
Date of Incorporation
28 February 2000
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
1,192,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jasmine Vellaringattu Siby
Director
over 19 years ago
over 19 years ago
Siby George
Managing Director
almost 25 years ago
almost 25 years ago
Past Directors
Prince Varghese .
Director
over 13 years ago
over 13 years ago
Govindankutty Nair Ravimon
Director
almost 25 years ago
almost 25 years ago
Registered Trademarks
[Class : 42] Providing Of Web Designing And Promotions, Web Hosting And Website Services, Domain Name Services And Software Solutions
Charges
14 September 2015
Dhanlaxmi Bank Limited
42 Lak
27 March 2014
Dhanlaxmi Bank Limited
42 Lak
19 January 2007
Bank Of Baroda
38 Lak
29 December 2021
Hdfc Bank Limited
0
19 January 2007
Bank Of Baroda
0
27 March 2014
Dhanlaxmi Bank Limited
0
14 September 2015
Dhanlaxmi Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
19 January 2007
Bank Of Baroda
0
27 March 2014
Dhanlaxmi Bank Limited
0
14 September 2015
Dhanlaxmi Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
19 January 2007
Bank Of Baroda
0
27 March 2014
Dhanlaxmi Bank Limited
0
14 September 2015
Dhanlaxmi Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
19 January 2007
Bank Of Baroda
0
27 March 2014
Dhanlaxmi Bank Limited
0
14 September 2015
Dhanlaxmi Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
19 January 2007
Bank Of Baroda
0
27 March 2014
Dhanlaxmi Bank Limited
0
14 September 2015
Dhanlaxmi Bank Limited
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-21022019_signed
Form AOC-4-21022019_signed
Optional Attachment-(1)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022019
List of share holders, debenture holders;-15022019
Form MGT-7-11052018_signed
List of share holders, debenture holders;-10052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Optional Attachment-(1)-20042018
Form AOC-4-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form AOC-4-25112016
Form AOC-4-031215.OCT
Form MGT-7-021215.OCT
Form ADT-1-181115.OCT
Form CHG-1-161115.OCT
Certificate of Registration for Modification of Mortgage-131115.PDF