Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Rama Krishnan Subramonia Sarma
Director
about 15 years ago
about 15 years ago
Muraleedharan Nanoo
Managing Director
almost 16 years ago
almost 16 years ago
Past Directors
Aravindakshan Nanoo
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Software Development Services.
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 STK-2-12032021-signed
-12052020
Optional Attachment-(1)-12052020
-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form DIR-12-11122019_signed
Notice of resignation;-07122019
Evidence of cessation;-07122019
Form MGT-14-03122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Form MGT-14-17092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Optional Attachment-(1)-17092018
Form e-CODS-28042018_signed
Form ADT-1-27042018_signed
Annual return as per schedule V of the Companies Act,1956-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Copy of written consent given by auditor-27042018
Copy of the intimation sent by company-27042018
Copy of resolution passed by the company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
