Company Information
CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
9,350,000
Authorised Capital
50,000,000
Directors
Kottayathukaran Sebastian Mohan
Director
over 14 years ago
over 14 years ago
Past Directors
Jose Rappai Pallikunnath
Director
over 12 years ago
over 12 years ago
David Jacob Mannukaden
Director
over 12 years ago
over 12 years ago
Tekson Kurian
Additional Director
over 12 years ago
over 12 years ago
Thimothy Mannukkadan Inasu
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Business Of Software Solution Provider In Designing, Development And Maintenance Of Software"S For Mobile Devices And To Render Software, It Enabled Services, It Shared Services, Cloud Computing, Web Development And Hosting, Application Development And Hosting, Support Services And Training
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
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-17092018
Directors report as per section 134(3)-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form MGT-7-17092018_signed
Form AOC-4-17092018_signed
Proof of dispatch-12042017
Notice of resignation filed with the company-12042017
Form DIR-11-12042017_signed
Acknowledgement received from company-12042017
Evidence of cessation;-23032017
Form DIR-12-23032017
Form MGT-14-17032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
Directors report as per section 134(3)-17032017
List of share holders, debenture holders;-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Optional Attachment-(1)-17032017
Notice of resignation;-17032017
Letter of appointment;-17032017
Evidence of cessation;-17032017
Form DIR-12-17032017
Form MGT-7-17032017
Form AOC-4-17032017
List of share holders, debenture holders;-16032017
Form MGT-7-16032017
