Company Information
CIN
Status
Date of Incorporation
15 September 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,298,000
Authorised Capital
4,000,000
Directors
Chakalathop Bijith Kunchammed .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rifad Abdul Samad .
Director
about 14 years ago
about 14 years ago
Mohamed Rashid
Director
over 17 years ago
over 17 years ago
Kolkalam Kunhammutty .
Director
over 17 years ago
over 17 years ago
Abdulshameem .
Director
over 20 years ago
over 20 years ago
Roshik Ahammed Chakkalathoppu Puthiyapura
Director
about 22 years ago
about 22 years ago
Tharammalkodappana Anvar
Director
about 22 years ago
about 22 years ago
Past Directors
Serfraz Gafoor Abdul
Managing Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 42] Software Development, Web Development, Web And Mobile Application Development, Website Designing,
And Other Software Based Services Included In Class 42
[Class : 42] Software Development, Web Development, Web And Mobile Application Development, Website Designing, And Other Software Based Services Included In Class 42
[Class : 9] Downloadable Computer Software In Form Of Applications For Smart Phones, Mobile Phones And Portable Telephones (Apps), In Particular For Offers For The Presentation Of Transport Services In Databases, Direct Ordering Options And Payment Systems; Downloadable Software For Use By Drivers Of Vehicles And Passengers For Accessing, Viewing And Interacting With And Dow...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Aufait Technologies Private Limited.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Optional Attachment-(1)-21012020
List of share holders, debenture holders;-21012020
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Form DIR-12-22022019_signed
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form INC-22-02102018_signed
Optional Attachment-(1)-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Copies of the utility bills as mentioned above (not older than two months)-30082018
Optional Attachment-(2)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-26052017_signed
Copy of written consent given by auditor-26052017
Copy of resolution passed by the company-26052017
Copy of the intimation sent by company-26052017
Directors report as per section 134(3)-25052017
List of share holders, debenture holders;-25052017
Form AOC-4-25052017_signed
