Company Information
CIN
Status
Date of Incorporation
29 January 1996
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
99,500,000
Authorised Capital
100,000,000
Directors
Joseph Mathew
Managing Director
almost 3 years ago
almost 3 years ago
Susy Mathew
Director
about 16 years ago
about 16 years ago
Joseph Abraham
Director
almost 30 years ago
almost 30 years ago
Jose Philip
Director
almost 30 years ago
almost 30 years ago
Past Directors
Naveen Jacob Mathew .
Director
about 16 years ago
about 16 years ago
Vivek Joseph Mathew .
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 42] E Commerce And E Business Solutions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DPT-3-03042021_signed
Form DPT-3-12022021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14012020
Optional Attachment-(1)-14012020
Form AOC-4(XBRL)-14012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Form MGT-14-11062019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form DIR-12-11062019_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4(XBRL)-26122018_signed
Form ADT-1-29012018_signed
Copy of resolution passed by the company-29012018
Copy of the intimation sent by company-29012018
Copy of written consent given by auditor-29012018
Form MGT-7-24012018_signed
Form AOC-4(XBRL)-24012018_signed
