Company Information
CIN
Status
Date of Incorporation
11 October 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Pradeep Kumar
Individual Promoter
about 4 years ago
about 4 years ago
Chandrashekar Muthulingam
Director/Designated Partner
over 6 years ago
over 6 years ago
. Najeeb
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Sundaram Sathyaprakash
Additional Director
almost 9 years ago
almost 9 years ago
Gowri Venugopal
Additional Director
over 9 years ago
over 9 years ago
Vinaya Kumar Routhu
Additional Director
about 10 years ago
about 10 years ago
Manickam Rathakrishnan
Director
over 10 years ago
over 10 years ago
Yussuf Valiyaveettil Hassan
Director
over 10 years ago
over 10 years ago
Antony Karthikapallil George
Additional Director
almost 11 years ago
almost 11 years ago
Jamaludheen Chittakath
Director
over 11 years ago
over 11 years ago
Paramel Prasanth
Director
almost 12 years ago
almost 12 years ago
Sivaji Kakkanattu Bhaskaran .
Director
almost 12 years ago
almost 12 years ago
Abdul Rahiman Mandiyam Purayil .
Director
almost 12 years ago
almost 12 years ago
Vijesh Kumbalathparambil Vijayan
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 35] Rendered By Persons Or Organizations
Principally With The Object Of (1) Helping In The Working Or Management Of A Commercial
Undertaking, Or (2) Help In The Management Of The Business Affairs Or Commercial Functions
Of An Industrial Or Commercial Expertise; As Well As Services Rendered By Advertising
Establishments Primarily Undertaking Communications To...
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
Evidence of cessation;-17072020
Notice of resignation;-17072020
Form DIR-12-17072020_signed
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Notice of resignation;-16072020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form ADT-1-18122018_signed
Copy of the intimation sent by company-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Copy of written consent given by auditor-18122018
Copy of resolution passed by the company-18122018
Form AOC-4-18122018_signed
