Company Information
CIN
Status
Date of Incorporation
01 December 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Adimana Sankaran Arun
Director
almost 3 years ago
almost 3 years ago
Chittoor Narayanan Rajan
Director
almost 3 years ago
almost 3 years ago
Past Directors
Aniyan Pariyanampatta Narayanan
Director
over 11 years ago
over 11 years ago
Pisharoty Narayanan Rohit
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Web Designing; Design And Development Of Software.
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 ADT-1-05102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-23092019
Form MGT-14-14032019_signed
Form INC-22-14032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Optional Attachment-(1)-14032019
Copy of board resolution authorizing giving of notice-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-29122017_signed
Evidence of cessation;-26122017
Notice of resignation;-26122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
