Company Information
CIN
Status
Date of Incorporation
16 October 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,900,000
Authorised Capital
3,000,000
Directors
Prakash Jeothi
Director
almost 11 years ago
almost 11 years ago
Roy Jacob
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Thampi Sivsankar Madhavan
Director
over 10 years ago
over 10 years ago
Saju Thomas Mathew
Whole Time Director
over 10 years ago
over 10 years ago
Sathish Chandran Raveendran Nair
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Information Technology And It Enabled Services.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20200211
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Form DPT-3-06012020-signed
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form AOC-4-06122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Evidence of cessation;-04082017
Form DIR-12-04082017_signed
Notice of resignation;-04082017
Form DIR-11-03082017_signed
Notice of resignation filed with the company-03082017
Proof of dispatch-03082017
List of share holders, debenture holders;-19112016
Directors report as per section 134(3)-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form MGT-7-19112016_signed
