Company Information
CIN
Status
Date of Incorporation
22 May 2002
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Viswanath Parameswaran
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jason Campbell Sparks
Director
over 18 years ago
over 18 years ago
Shati Viswanath
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Advertising I Publicity, Business Management, Research Advisory, Assistance And Organization Consultancy, Professional Business Consultancy, Business Information, Providing Business Information Via Website, Commercial Information Agencies, Commercial Intermediation Services, Compilation Of Information Into Computer Databases, Demonstration Of Goods, Direct Mail ...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Software Development, Software Creation, Software Design And Software Engineering
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.
[Class : 35] Advertising Matter.
Documents
Form MGT-14-22072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Optional Attachment-(1)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Copy of board resolution authorizing giving of notice-10012020
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form ADT-1-29112019_signed
Supplementary or Test audit report under section 143-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of written consent given by auditor-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-29112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
List of share holders, debenture holders;-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Directors report as per section 134(3)-19122018
Supplementary or Test audit report under section 143-19122018
Optional Attachment-(1)-19122018
Form AOC-4-19122018_signed
