Company Information
CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Devasia Kurian
Director
about 2 years ago
about 2 years ago
Prateek Samuel
Director/Designated Partner
over 3 years ago
over 3 years ago
Leena Kurian
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Measuring, Signalling And Checking Instruments And Apparatus; Apparatus For Recording, Transmission Or Reproduction Of Sound Images; Data Processing Equipment And Computers; Computer Software And Computer Hardware; Computer Programs; Website Development Software; Computer Software For Use In Customer Relationship Management; Compu...
Documents
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
Form ADT-1-23092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Directors report as per section 134(3)-23092019
Form AOC-4-23092019_signed
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form DPT-3-01072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form ADT-3-28052019_signed
Resignation letter-28052019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-23102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
