Company Information
CIN
Status
Date of Incorporation
21 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
600,000
Authorised Capital
1,000,000
Directors
Jovin Joseph
Director/Designated Partner
over 4 years ago
over 4 years ago
Kunjuveettil Aneesh
Director/Designated Partner
over 4 years ago
over 4 years ago
Gopakumar Kizhakke Vellattu
Director/Designated Partner
over 4 years ago
over 4 years ago
Janson Joseph Chacko
Director/Designated Partner
over 4 years ago
over 4 years ago
Shaju C Sukumaran
Director/Designated Partner
over 4 years ago
over 4 years ago
Thiparambil Mohammedalibava Mohammed Shabeeb
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 42] Computer Programming, Computer Programming Services For Data Processing, Computer Software Consultancy, Computer Software Design, Computer System Analysis, Computer System Design, Computer Technology Consultancy, Development Of Computer Platforms, Information Technology [It] Support Services [Troubleshooting Of Software], Installation Of Computer Software, Maint...
[Class : 42] Computer Programming, Computer Programming Services For Data Processing, Computer Software Consultancy, Computer Software Design, Computer System Analysis, Computer System Design, Computer Technology Consultancy, Development Of Computer Platforms, Information Technology [It] Support Services [Troubleshooting Of Software], Installation Of Computer Software, Maint...
Documents
Form MGT-7A-28012023
List of Directors;-28012023
List of share holders, debenture holders;-28012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012023
Directors report as per section 134(3)-28012023
Form AOC-4-28012023_signed
Form ADT-1-13012023_signed
Copy of resolution passed by the company-13012023
Copy of the intimation sent by company-13012023
Copy of written consent given by auditor-13012023
Form DPT-3-28062022
Form INC-20A-23072021_signed
-23072021
Form INC-22-08072021_signed
Copies of the utility bills as mentioned above (not older than two months)-08072021
Copy of board resolution authorizing giving of notice-08072021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072021
CERTIFICATE OF INCORPORATION-20210630
CERTIFICATE OF INCORPORATION-20210621
Form SPICe AOA (INC-34)-18062021
Form SPICe MOA (INC-33)-18062021
