Company Information
CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,951,910
Authorised Capital
40,000,000
Directors
Rahul Das Kunnath
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Shyam Bhaskara Menon
Additional Director
almost 14 years ago
almost 14 years ago
Ruby Peethambaran
Managing Director
about 14 years ago
about 14 years ago
Jikku Jolly
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Platform As A Service[Paas]; Software As A Service [Saas]; Hosting Websites; Designing Websites For Advertising Purposes; Hosting Online Software Enabling The Creation And Hosting Of Micro Websites For Businesses; Hosting Multimedia Educational Content; Providing Temporary Use Of Non Downloadable Software For Developing Online Educational Materials; Providing In...
[Class : 41] Services Relating To Online Community Networks; Websites And On Line Services For Providing Social Networking Education
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 41] Services Relating To Online Community Networks; Websites And On Line Services For Providing Social Networking, Education.
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.
Charges
07 July 2014
Kerala Financial Corporation
20 Lak
07 July 2014
Kerala Financial Corporation
0
07 July 2014
Kerala Financial Corporation
0
Documents
Form DPT-3-12102020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-16112019-signed
Form DPT-3-05112019-signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Form AOC-4-27102019_signed
Copy of instrument creating charge-30062019
Copy of trust deed-30062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122018_signed
Form PAS-3-20122018_signed
Copy of Board or Shareholders? resolution-20122018
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.-20122018
Form SH-7-14122018-signed
Form ADT-1-05122018_signed
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Form DIR-12-03122018_signed
Notice of resignation;-03122018
Optional Attachment-(1)-03122018
