Company Information
CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rony Chathanattu Samuel
Director
over 2 years ago
over 2 years ago
Gopalakrishnan Panchami Nair
Director/Designated Partner
about 8 years ago
about 8 years ago
Bobby Mankulangara Mathews
Managing Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions, Online Advertising On A Computer Network , Provision Of An Online Marketplace For Buyers And Sellers Of Goods And Services
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Charges
19 May 2022
Hdfc Bank Limited
12 Lak
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
19 May 2022
Hdfc Bank Limited
0
Documents
Form PAS-3-24012020_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.-24012020
Copy of Board or Shareholders? resolution-24012020
Form SH-7-10012020-signed
Altered memorandum of assciation;-10012020
Copy of the resolution for alteration of capital;-10012020
Optional Attachment-(1)-10012020
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of the intimation sent by company-14112019
Form ADT-1-03052019_signed
Copy of resolution passed by the company-03052019
Copy of written consent given by auditor-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form DIR-12-09112017_signed
