Company Information
CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,797,000
Authorised Capital
1,860,050
Directors
Munnoor Poyil Basheer
Director
over 9 years ago
over 9 years ago
Muraleedharan Raveendran
Director
almost 11 years ago
almost 11 years ago
Muhammed Suhail Mabrak
Managing Director
about 12 years ago
about 12 years ago
. Manesh
Director
about 12 years ago
about 12 years ago
Past Directors
Balakrishnan Sashikumar Menon .
Director
over 9 years ago
over 9 years ago
Sreevidya Chennamkulangara Reghunandanan
Director
almost 11 years ago
almost 11 years ago
Shideesh Lal Dayanandan
Director
almost 11 years ago
almost 11 years ago
Babu Bharadwaj
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 41] Online News Portal, Publications Of Electronic News Papers, Online News Publishing And Reporting Services; News Publications.
[Class : 41] Online News Portal, Publications Of Electronic News Papers, Online News Publishing And Reporting Services; News Publications.
Documents
Form INC-22-21012020_signed
Copies of the utility bills as mentioned above (not older than two months)-21012020
Copy of board resolution authorizing giving of notice-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form PAS-3-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form SH-7-23102019-signed
Copy of Board or Shareholders? resolution-23102019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23102019
Optional Attachment-(1)-17102019
Copy of the resolution for alteration of capital;-17102019
Altered memorandum of assciation;-17102019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-28062019
Notice of resignation;-18012019
Form DIR-12-18012019_signed
Evidence of cessation;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
