Company Information
CIN
Status
Date of Incorporation
09 April 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
Vijith Sivadasan
Director/Designated Partner
about 2 years ago
about 2 years ago
Ujwal Hemalatha Radhakrishnan .
Director
over 2 years ago
over 2 years ago
Prajeesh Kutty Kandy
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Vindhya .
Director
almost 11 years ago
almost 11 years ago
Prabeesh Adakkattu .
Additional Director
over 12 years ago
over 12 years ago
Shyam Kumar Bhaskaran Geetha
Director
over 12 years ago
over 12 years ago
Balakrishnan .
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 42] Design And Development Of All Types Of Computer Software Programmes And Computer Networks, Technical Support Services, Data Center Services Including Server Collocation, Web Designing And Hosting, Technical Research In Information Technology; Internet Based Service And Computer Assisted Research; Information Technology Consultancy
Documents
Form DPT-3-15102020-signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13122019
Form MGT-7-13122019_signed
Form DPT-3-21112019-signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form ADT-1-05112018_signed
Copy of written consent given by auditor-05112018
Copy of resolution passed by the company-05112018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form DIR-12-22112017_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Evidence of cessation;-21112017
Notice of resignation;-21112017
Form AOC-4-27102016_signed
Directors report as per section 134(3)-22102016
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form MGT-7-22102016
