Company Information
CIN
Status
Date of Incorporation
04 December 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,600,000
Authorised Capital
20,000,000
Directors
Roy Nisha
Director/Designated Partner
over 2 years ago
over 2 years ago
Antony Alen
Director/Designated Partner
over 2 years ago
over 2 years ago
Nehmathulla Maniyankulam Shemeer
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujas Ali
Director/Designated Partner
over 2 years ago
over 2 years ago
Safeena Abdul Salam Thottasheri
Director/Designated Partner
about 12 years ago
about 12 years ago
Past Directors
Vineed Abraham
Additional Director
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 42] Planning, Designing And Development Software Programs; Technical Support Services, Development And Maintenance Of Computer Software And Computer Networks; Data Center Including Server Collocation, Web Hosting, Virtual Servers Etc; Implementation And Use Of Computer Software; Computer Network Design And Development, Technical Project And Technical Management Rese...
[Class : 42] Design And Development Of Computer Hardware, Software, Web And Mobile Application
Charges
20 July 2018
Kotak Mahindra Prime Limited
5 Lak
01 November 2017
Kotak Mahindra Bank Limited
13 Lak
30 October 2017
Hdfc Bank Limited
1 Crore
05 October 2016
Kotak Mahindra Bank Limited
14 Lak
21 January 2021
Icici Bank Limited
17 Lak
21 July 2020
Hdfc Bank Limited
86 Lak
11 March 2020
The Federal Bank Ltd
13 Lak
03 March 2023
Hdfc Bank Limited
18 Lak
03 March 2023
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
01 November 2017
Others
0
21 January 2021
Others
0
20 July 2018
Others
0
11 March 2020
Others
0
21 July 2020
Hdfc Bank Limited
0
05 October 2016
Others
0
03 March 2023
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
01 November 2017
Others
0
21 January 2021
Others
0
20 July 2018
Others
0
11 March 2020
Others
0
21 July 2020
Hdfc Bank Limited
0
05 October 2016
Others
0
03 March 2023
Hdfc Bank Limited
0
30 October 2017
Hdfc Bank Limited
0
01 November 2017
Others
0
21 January 2021
Others
0
20 July 2018
Others
0
11 March 2020
Others
0
21 July 2020
Hdfc Bank Limited
0
05 October 2016
Others
0
Documents
Form CHG-4-30112020_signed
Letter of the charge holder stating that the amount has been satisfied-30112020
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Instrument(s) of creation or modification of charge;-28092020
Form CHG-1-23052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200523
Instrument(s) of creation or modification of charge;-22052020
Optional Attachment-(1)-22052020
Optional Attachment-(2)-22052020
Form DPT-3-26032020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-29112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-06052019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190506
Altered memorandum of association-29042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042019
Optional Attachment-(1)-29042019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-28122018
