Company Information
CIN
Status
Date of Incorporation
12 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
147,440
Authorised Capital
200,000
Directors
Mathew Sebastian
Director/Designated Partner
over 2 years ago
over 2 years ago
. Akash Mathew
Director
over 14 years ago
over 14 years ago
Past Directors
Radhakrishnan Nambiar
Nominee Director
almost 12 years ago
almost 12 years ago
Jim George
Director
about 12 years ago
about 12 years ago
Anto Varghese
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Designing, Web Designing, Graphic Designing, Computer Software Development, Branding, Fashion Designing, Offset Printing, Architectural Consultancy, Flex Printing, Computer Rentals, Design And Development Of Computer Hardware And Software, It Enabled Services, Web Enabled Services
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.
Charges
22 September 2021
Hdfc Bank Limited
23 Lak
22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0
22 September 2021
Hdfc Bank Limited
0
Documents
Notice of resignation;-29102019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-28062019_signed
Form MGT-7-28062019_signed
Form AOC-4-27062019_signed
Copy of the intimation sent by company-14062019
Directors report as per section 134(3)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Notice of resignation;-16052018
Form DIR-12-16052018_signed
Evidence of cessation;-16052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form DIR-12-09052018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
List of share holders, debenture holders;-05052018
Directors report as per section 134(3)-05052018
Form MGT-7-131115.OCT
