Company Information
CIN
Status
Date of Incorporation
20 November 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Manu Mohan
Director
about 11 years ago
about 11 years ago
Antoo Ponthokkan Kunjuvareed
Managing Director
about 11 years ago
about 11 years ago
Past Directors
Rajesh Poovathumparambu Bhaskaran
Director
about 11 years ago
about 11 years ago
Rajesh Kumar
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Publishers And Advertisers In All Fields Including,Commercial Or Business Management Assistance, Information Services, Business Enquiries, Business Information Service Provider Business Consultancy, Business Investigation, Business Management And Administration, Technical Management And To Provide Information Through All Medias In India
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-19122020_signed
Form AOC-4-16112019_signed
Form DPT-3-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Notice of resignation;-06082018
Declaration by first director-06082018
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
