Company Information
CIN
Status
Date of Incorporation
09 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,507,960
Authorised Capital
2,600,000
Directors
Vinod Anand
Director/Designated Partner
about 2 years ago
about 2 years ago
Farhat Bolot
Director
about 11 years ago
about 11 years ago
Christian Alexander Pfleger .
Director
over 11 years ago
over 11 years ago
Past Directors
Davis Sebastian
Director
about 10 years ago
about 10 years ago
Christian Alexander Herzog .
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Web Development, Software Development, Designing, Software Designing, Computer Programming, Computer Software Up Gradation, Maintenance, Web Enabled Services, Consultancy In Field Of Computer, Web Portal, Digital Printing, Architectural Consultancy , Flex Printing, Photography, Social Media, E Commerce System, System And Application Development, Mobile Applicat...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Optional Attachment-(1)-05092019
Directors report as per section 134(3)-05092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
List of share holders, debenture holders;-05092019
Form MGT-7-05092019_signed
Form AOC-4-05092019_signed
List of share holders, debenture holders;-08112018
Optional Attachment-(1)-08112018
Directors report as per section 134(3)-08112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Form ADT-1-04012018_signed
Copy of written consent given by auditor-04012018
Copy of the intimation sent by company-04012018
Copy of resolution passed by the company-04012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
