Company Information
CIN
Status
Date of Incorporation
17 July 2013
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
500,000
Directors
Emmanuel Sebastian Choorackaprayil
Director/Designated Partner
about 7 years ago
about 7 years ago
Pavan Sachdeva
Director
over 9 years ago
over 9 years ago
Past Directors
Radhakrishnan Nair Narayanapillai
Additional Director
almost 7 years ago
almost 7 years ago
Suresh Janardhanan
Director
almost 8 years ago
almost 8 years ago
Sindhu Radhakrishnan Nair
Additional Director
about 12 years ago
about 12 years ago
Gopalakrishna Pillai Kuttappannair
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Services Relating To Retailing, Commercial Information And Advice For Consumers, Compilation Of Information In To Computer Databases, Data Migration Services, Data Search In Computer Files, Marketing Studies, Office Functions Related Services.[Class : 42] Computer Software Development Services For Logistic, Transportation, And Shipping Companies
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 9] Computers, Computer Software Applications, Magnetic Data Carriers, Computer Software For Logistic, Transportation, Shipping Companies[Class : 39] Services Relating To Transport; Packaging And Storage Of Goods, Web Based Business Services For Logistic, Transportation, Shipping Companies And Related Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
List of share holders, debenture holders;-27102020
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Optional Attachment-(1)-04072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Form AOC-4-04072019_signed
Form MGT-7-04072019_signed
Optional Attachment-(1)-25012019
Form DIR-12-25012019_signed
Notice of resignation filed with the company-17012019
Form DIR-11-17012019_signed
Proof of dispatch-17012019
Evidence of cessation;-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Optional Attachment-(1)-12012019
Form DIR-12-12012019_signed
Notice of resignation;-12012019
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-08052018
Form MGT-7-08052018_signed
