Company Information
CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
250,000
Authorised Capital
250,000
Directors
Akkara Parambil Anees .
Director/Designated Partner
about 9 years ago
about 9 years ago
Thereeri Akhil
Director/Designated Partner
about 9 years ago
about 9 years ago
Gnanakumari Kizhu Mandoti
Director
over 11 years ago
over 11 years ago
Anjali Kiyumantody
Managing Director
almost 13 years ago
almost 13 years ago
Past Directors
Kallupurakkakathu Sreejith
Director
over 11 years ago
over 11 years ago
Sreenarayanan Nair .
Director
over 12 years ago
over 12 years ago
Kakkanattu George Varkey
Director
over 12 years ago
over 12 years ago
Kizhu Mandodi Premadasan .
Director
over 12 years ago
over 12 years ago
Tinju Ponnamma Mohan
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
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
Optional Attachment-(1)-29012019
-29012019
-15012018
Form ADT-1-28102016
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102016
Letter of appointment;-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(1)-28102016
Optional Attachment-(2)-28102016
List of share holders, debenture holders;-28102016
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form DIR-12-28102016
Form AOC-4-28102016_signed
Form MGT-7-28102016_signed
Form MGT-7-010116.OCT
Form AOC-4-281215.OCT
Form DIR-12-121215.OCT
Evidence of cessation-121215.PDF
Optional Attachment 1-121215.PDF
Form DIR-12-201015.OCT
Letter of Appointment-201015.PDF
Evidence of cessation-201015.PDF
Form DIR-12-071015.OCT
Evidence of cessation-071015.PDF
Copy of Board Resolution-220915.PDF
