Company Information
CIN
Status
Date of Incorporation
24 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Directors
Lekha Ajayakumar
Director
almost 15 years ago
almost 15 years ago
Chithra Rajagopal
Director
almost 15 years ago
almost 15 years ago
Madhavan Nair Arjunan Nair Rajagopal
Managing Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Software Development, System And Application Development, Software Designing, Web Development, Web Designing, Computer Software Upgradation Maintenance, It Enabled Services
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 STK-2-15012020-signed
-28052018
Optional Attachment-(1)-28052018
Optional Attachment-(2)-28052018
Optional Attachment-(3)-28052018
Form e-CODS-17032018_signed
Optional Attachment-(1)-17032018
Annual return as per schedule V of the Companies Act,1956-14032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
List of share holders, debenture holders;-14032018
Form AOC-4-14032018_signed
Form MGT-7-14032018_signed
Form 20B-14032018_signed
Form 23AC-14032018_signed
Form ADT-1-13032018_signed
Copy of written consent given by auditor-13032018
Copy of the intimation sent by company-13032018
Copy of resolution passed by the company-13032018
FormFTE-110316.PDF
Affidavit -to be given individually by director-s---110316.PDF
Copy of Board resolution showing authorisation given for filing this application-110316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-110316.PDF
Indemnity bond -to be given individually or collectively by director-s--110316.PDF
FormFTE-290116.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-290116.PDF
Affidavit -to be given individually by director-s---290116.PDF
Copy of Board resolution showing authorisation given for filing this application-290116.PDF
Indemnity bond -to be given individually or collectively by director-s--290116.PDF
