Company Information
CIN
Status
Date of Incorporation
26 September 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Past Directors
Binooplal Padmabungalow Indulal
Additional Director
over 4 years ago
over 4 years ago
Otta Kanhirathingal Abdul Salam
Additional Director
over 7 years ago
over 7 years ago
Nadu Veettil Muhammed Basheer .
Director
over 11 years ago
over 11 years ago
Kunju Muhammed Mohammed Salih Puthen Purayil
Director
over 11 years ago
over 11 years ago
Mohammad Rafeek Pathanayathu Kunjumuhammed
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software, Consultancy (Computer Software) It 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 DPT-3-20082020-signed
Form MGT-7-19082020_signed
Form AOC-4-19082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082020
Directors report as per section 134(3)-16082020
List of share holders, debenture holders;-16082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-02062018_signed
Optional Attachment-(1)-02062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
List of share holders, debenture holders;-12042018
Form AOC-4-12042018_signed
Form MGT-7-12042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Evidence of cessation;-10042017
Form DIR-12-10042017_signed
Notice of resignation;-10042017
Optional Attachment-(1)-10042017
Notice of resignation filed with the company-05042017
Form DIR-11-05042017_signed
Acknowledgement received from company-05042017
Proof of dispatch-05042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed
List of share holders, debenture holders;-05102016
