Company Information
CIN
Status
Date of Incorporation
28 March 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Lizy Jose
Managing Director
over 12 years ago
over 12 years ago
Marykutty Thomas
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Computer Programming; Design And Development Of Software For Internet Websites And Applications; Engineering Services; Technical Research; Consultancy In The Field Of Computer Software; And Maintenance Of Computer Software.
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.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-27102016
Form MGT-7-27102016
Form AOC-4-28102016_signed
Form AOC-4-221115.OCT
Form ADT-1-171115.OCT
Form MGT-7-101115.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-280313.PDF
Acknowledgement of Stamp Duty AoA payment-280313.PDF
Certificate of Incorporation-280313.PDF
Certificate of Incorporation-280313.PDF
Optional Attachment 1-260313.PDF
MoA - Memorandum of Association-260313.PDF
AoA - Articles of Association-260313.PDF
Form 1-260313.PDF
Form 18-260313-260313.PDF
Form 32-260313-260313.PDF
