Company Information
CIN
Status
Date of Incorporation
18 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vijith Sivadasan
Director/Designated Partner
over 2 years ago
over 2 years ago
. Nalini
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Axel Balakrishnan
Whole Time Director
almost 10 years ago
almost 10 years ago
. Sivadasan
Managing Director
almost 13 years ago
almost 13 years ago
Balakrishnan .
Whole Time Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] It Consulting Company Delivering Packaged Or Customized Digital Marketing Services And Solutions, Application Development, Outsourcing, Software Testing Services, It Infrastructure Management And Research And Development Of Software Products.
Charges
19 July 2016
The South Indian Bank Limited
10 Lak
22 June 2023
The South Indian Bank Limited
0
19 July 2016
The South Indian Bank Limited
0
22 June 2023
The South Indian Bank Limited
0
19 July 2016
The South Indian Bank Limited
0
22 June 2023
The South Indian Bank Limited
0
19 July 2016
The South Indian Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form MGT-7-08012020_signed
Form AOC-4-07012020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06012020
Directors report as per section 134(3)-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
List of share holders, debenture holders;-06012020
Form DPT-3-03122019-signed
Form DIR-12-10062019_signed
Evidence of cessation;-07062019
Optional Attachment-(1)-07062019
Form MR-1-22022019_signed
Form MGT-14-21022019_signed
Copy of board resolution-21022019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21022019
Optional Attachment-(2)-21022019
Copy of shareholders resolution-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Optional Attachment-(1)-21022019
Form DIR-12-21022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Optional Attachment-(3)-21022019
Optional Attachment-(4)-21022019
Optional Attachment-(5)-21022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018
Optional Attachment-(1)-26122018
