Company Information
CIN
Status
Date of Incorporation
24 July 2014
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Muhammed Puthiri Kadar .
Director
about 10 years ago
about 10 years ago
Past Directors
Thajudeen Valiyaparambil Aliyar
Director
about 10 years ago
about 10 years ago
Mohamed Roshan Kakkattu Mohammed Ali
Director
about 10 years ago
about 10 years ago
Rashad Ponnanthra Majeed
Director
over 11 years ago
over 11 years ago
Parambil Ampattu Junaid
Managing Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Webdesining And Development, Multimedia Solutions, Search Engine
Optimizations, Mobile Application, Developments, Software Developments
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] E Commerce, Online , Offline Branding, Web Marketing, Conducting Exhibition For Advertisement, Commerce, Sale Of Commodities, Business Consultancy Services
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MSME FORM I-27052019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form PAS-3-09022018_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.-09022018
Copy of Board or Shareholders? resolution-09022018
Form MGT-14-04012018-signed
Form SH-7-03012018-signed
Copy of the resolution for alteration of capital;-29122017
Altered memorandum of assciation;-29122017
Altered memorandum of association-29122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
Altered articles of association;-29122017
Form AOC-4-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-25112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form MGT-7-251115.OCT
Letter of Appointment-191115.PDF
Declaration of the appointee Director- in Form DIR-2-191115.PDF
Interest in other entities-191115.PDF
