Company Information

CIN
Status
Date of Incorporation
06 November 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
1,700,000
Authorised Capital
2,000,000

Directors

Sreechinth Chandramohan .
Sreechinth Chandramohan .
Director/Designated Partner
over 2 years ago
Anagha .
Anagha .
Director/Designated Partner
almost 7 years ago

Past Directors

Bindhu Raveendran Nair
Bindhu Raveendran Nair
Director
almost 7 years ago
Prajith Ramabhadra Prasad
Prajith Ramabhadra Prasad
Additional Director
about 7 years ago
Nishana Sameer
Nishana Sameer
Director
about 13 years ago
Hari Hara Puthran Perumal Pillai Sivananda
Hari Hara Puthran Perumal Pillai Sivananda
Director
over 15 years ago
Rema Radhakrishna Menon
Rema Radhakrishna Menon
Director
over 15 years ago
Menon Gopalakrishna Menon Radhakrishnamenon
Menon Gopalakrishna Menon Radhakrishnamenon
Managing Director
over 15 years ago
Sameeransar Ansar Rahim
Sameeransar Ansar Rahim
Whole Time Director
over 15 years ago
Thulasidharan Shivashankara Pillai
Thulasidharan Shivashankara Pillai
Director
about 25 years ago
Jose Zachariah
Jose Zachariah
Director
about 25 years ago

Registered Trademarks

Mindlogue Mindlogue Technologies

[Class : 42] Development Of Mobile Application And Software.

Documents

Form PAS-6-28122020_signed
Optional Attachment-(1)-22122020
Form AOC-4-12112020_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form DPT-3-28092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form DPT-3-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Form AOC-4-18092019_signed
Notice of resignation;-27052019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190506
Form MGT-14-20032019-signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Altered articles of association-19032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Optional Attachment-(1)-15122018
Notice of resignation;-15122018
Optional Attachment-(2)-15122018