Company Information
CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Anjana Edakkattuparambil Jiju
Director/Designated Partner
over 2 years ago
over 2 years ago
Anisha Kanhiraparambil Asokan
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Jiju Eddakattuparambil Mohandas
Director
over 6 years ago
over 6 years ago
Arun Sobhan Lal
Additional Director
almost 9 years ago
almost 9 years ago
Jayesh Sebastian
Director
about 12 years ago
about 12 years ago
Krishnan .
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 35] All Advertising Services And Display, Wholesale, Retail, Distribution Of Electronics Goods And Equipments, Computers, Printers Of All Types, Cctv Cameras, Currency Counting Machines And Their Accessories, Business Management And Office Functions
Charges
12 August 2016
Canara Bank
4 Lak
12 August 2016
Canara Bank
0
12 August 2016
Canara Bank
0
12 August 2016
Canara Bank
0
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-20122019-signed
Form DPT-3-11122019-signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Evidence of cessation;-08082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form AOC-4-28032018_signed
Form MGT-7-28032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012017
Form DIR-12-02012017_signed
Letter of appointment;-02012017
Optional Attachment-(1)-02012017
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed
