Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
620,220
Authorised Capital
1,000,000
Directors
Shiju .
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghavan Priyesh
Individual Promoter
over 3 years ago
over 3 years ago
Chitra Parija
Individual Promoter
about 6 years ago
about 6 years ago
Past Directors
Priyank Jain
Nominee Director
over 10 years ago
over 10 years ago
Nilesh Surendra Vani
Nominee Director
over 10 years ago
over 10 years ago
Prasanth Prabhakaran Pillai
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software; Cloud Computing; Computer Programming; Computer Software Design; Computer Software Consultancy; Rental Of Computer Software; Data Conversion Of Computer Programs And Data [Not Physical Conversion]; Maintenance Of Computer Software; Off Site Data Backup; Server Hosting; Software As A Service And
Charges
05 September 2013
Kerala Financial Corporation
20 Lak
05 September 2013
Kerala Financial Corporation
0
05 September 2013
Kerala Financial Corporation
0
05 September 2013
Kerala Financial Corporation
0
Documents
Form ADT-1-03042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form PAS-3-01052020_signed
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.-01052020
Valuation Report from the valuer, if any;-01052020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01052020
Copy of Board or Shareholders? resolution-01052020
Form SH-7-15042020-signed
Form MGT-14-19032020_signed
Copy of the resolution for alteration of capital;-19032020
Optional Attachment-(1)-19032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Altered memorandum of association-19032020
Form DIR-12-08122019_signed
Notice of resignation;-05122019
Evidence of cessation;-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form DPT-3-04122019-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181010
