Company Information
CIN
Status
Date of Incorporation
29 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Venu Saratchandran
Director/Designated Partner
over 2 years ago
over 2 years ago
Vasudevan Thilakesan Kavassery
Director
over 2 years ago
over 2 years ago
Pradeep Kumar Vijaya Ramachandran
Director
almost 11 years ago
almost 11 years ago
Past Directors
Athul Vikraman Sujana
Additional Director
almost 10 years ago
almost 10 years ago
Sajikumar .
Additional Director
almost 10 years ago
almost 10 years ago
Prasanth Visvanathan Pankajam
Director
almost 11 years ago
almost 11 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, Information Technology [It] Consultancy, Providing Information On Computer Technology And Programming Via A Web Site, Outsource Service Providers In The Field Of Information Technology
Charges
10 March 2017
Indian Overseas Bank
2 Lak
10 March 2017
Indian Overseas Bank
0
10 March 2017
Indian Overseas Bank
0
10 March 2017
Indian Overseas Bank
0
Documents
Form CHG-4-26062020_signed
Letter of the charge holder stating that the amount has been satisfied-26062020
Form PAS-3-23032020_signed
Copy of Board or Shareholders? resolution-23032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23032020
Form DPT-3-12032020-signed
Form PAS-3-16012020_signed
Optional Attachment-(1)-16012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012020
Copy of Board or Shareholders? resolution-16012020
Form SH-7-30122019-signed
Copy of the resolution for alteration of capital;-23122019
Altered memorandum of assciation;-23122019
Form MGT-14-20122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122019
Altered memorandum of association-20122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07122019
Directors? report as per section 134(3)-07122019
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4 additional attachment-07122019_signed
Form AOC-4-07122019_signed
Form DPT-3-05122019-signed
Form MGT-14-06022019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Altered memorandum of association-06022019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190206
Form AOC-4-22122018_signed
