Company Information
CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rajeev Nair Sasidharan Nair
Director
about 13 years ago
about 13 years ago
Zalin Pulikkottil Zachariah
Director/Designated Partner
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Engineering And Design Services In The Field Of Mechanical Design, Product Design, Industrial Design, Design And Development Of Computer Hardware And 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.
[Class : 41] Educational Institution, Colleges, Engineering Courses, Coaching Classes, Training, Educational Services, Educational Examination, Production Of Video, Film, Radio And Television Programmes For Educational Purposes,
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 MGT-7-04012019_signed
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-08092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160908
Altered memorandum of association-07092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092016
Optional Attachment-(1)-07092016
Form ADT-1-251115.OCT
FormSchV-120315 for the FY ending on-310314.OCT
Form23AC-120315 for the FY ending on-310314.OCT
Form GNL.2-031014.PDF
Optional Attachment 1-031014.PDF
Optional Attachment 2-031014.PDF
FormSchV-080713 for the FY ending on-310313.OCT
Form23AC-090713 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-290613.OCT
Form 18-201212.OCT
Optional Attachment 1-281112.PDF
Certificate of Incorporation-120912.PDF
