Company Information
CIN
Status
Date of Incorporation
15 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shyam Krishnan Kurup
Director/Designated Partner
over 2 years ago
over 2 years ago
Premavathy . Dharmarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 41] Creation, Development And Design Of Computer Programs, Mobile Applications And Software, Particularly For Internal Function Areas Such As Financial And Controlling Management, Production And Materials Management, Quality Management, Site Management, Sales And Distribution, Efficiency Improvement, Human Resources And Project Management, General Office Functions S...
Documents
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-16012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
List of share holders, debenture holders;-09012018
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form ADT-1-191215.OCT
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form 32-280314.OCT
Evidence of cessation-280314.PDF
Form23AC-161013 for the FY ending on-310313.OCT
FormSchV-151013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-280213.OCT
