Company Information

CIN
Status
Date of Incorporation
01 December 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000

Directors

Sreerag Gopinathan
Sreerag Gopinathan
Director/Designated Partner
almost 3 years ago
Vineeth P Chandran
Vineeth P Chandran
Director/Designated Partner
about 4 years ago

Registered Trademarks

Ecomdukes Ecomdukes

[Class : 9] Downloadable Computer Software And Mobile Application For Various Services Including Software For Distribution Of Ecommerce Services; Software Applications;

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Optional Attachment-(1)-16112022
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
List of share holders, debenture holders;-17112022
List of Directors;-17112022
Form MGT-7A-17112022
Form AOC-4-16112022
Form ADT-1-07112022
Optional Attachment-(1)-07112022
Copy of written consent given by auditor-07112022
Copy of the intimation sent by company-07112022
Copy of resolution passed by the company-07112022
Form INC-22-01112022_signed
Copy of board resolution authorizing giving of notice-17102022
Optional Attachment-(1)-17102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022
Copies of the utility bills as mentioned above (not older than two months)-17102022
Form INC-20A-08032022_signed
-08032022
Form SPICe AOA (INC-34)-01122021
Form SPICe MOA (INC-33)-01122021
CERTIFICATE OF INCORPORATION-20211201
Form SPICe AOA (INC-34)-23112021
Form SPICe MOA (INC-33)-23112021
Form SPICe AOA (INC-34)-19112021
Form SPICe MOA (INC-33)-19112021