Company Information

CIN
Status
Date of Incorporation
11 May 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Dini Domini Kattikattuthayil
Dini Domini Kattikattuthayil
Director/Designated Partner
about 2 years ago
Bijo Pappachan Kunnumpurath
Bijo Pappachan Kunnumpurath
Director/Designated Partner
over 2 years ago

Past Directors

Govindan Mohandas
Govindan Mohandas
Alternate Director
over 9 years ago
Jacob Thomas
Jacob Thomas
Director
over 14 years ago

Registered Trademarks

Metaveo Mwt Technologies

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software,Computer Programming,Computer Programming Services For Data Processing,Computer Software Consultancy,Informat...

Edusystems India Mwt Technologies

[Class : 42] Website Development, Website Development Services, Development And Maintenance Of Websites, Design And Development Of Home Pages And Web Sites, Design And Development Of Software In The Field Of Mobile Applications, Smartphone Software Design Software Development, Software Design, Computer Software Upgrading, Developing Computer Software, Development Of Software...

Charges

25 Lak
01 March 2022
Kotak Mahindra Bank Limited
25 Lak
01 March 2022
Others
0
01 March 2022
Others
0
01 March 2022
Others
0

Documents

Form DPT-3-24032020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Form AOC-4-31102019_signed
Evidence of cessation;-29102019
Notice of resignation;-29102019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-31012019
Copy of board resolution authorizing giving of notice-31012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017