Company Information

CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,926,310
Authorised Capital
3,950,000

Directors

Ajith Kumar Govind
Ajith Kumar Govind
Director/Designated Partner
over 2 years ago
Liju Thomas .
Liju Thomas .
Director/Designated Partner
over 13 years ago

Past Directors

Nambiaruveetil Ajith
Nambiaruveetil Ajith
Whole Time Director
over 13 years ago

Registered Trademarks

Dhi Logics Dhilogics Solutions India

[Class : 42] Designing And Development Of Computer Software Relating To Logistics And Supply Chain

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form DPT-3-29102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
List of share holders, debenture holders;-03112017
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Form MGT-7-03112017_signed
Form AOC-4-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Optional Attachment-(1)-28112016
Form AOC-4-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of resolution-140316.PDF