Company Information
CIN
Status
Date of Incorporation
21 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Shaji Mathunni
Director/Designated Partner
about 9 years ago
about 9 years ago
Kunjumon Mathew
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Anoop Soman
Additional Director
almost 10 years ago
almost 10 years ago
Saju Mathew
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 9] Education Board, Interactive Board, Digital Board, Digital Interactive Board, Led Touch Screen Board Interactive Learning Solution, Smart Board, Smart Board, Smart Interactive Board Educational Board, Smart Digital Board, Smart Digital Interactive Board, Interactive Training Solution, Smart Communication Interactive Board, Smart Conferencing Board, Digital Displa...
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic. Cinematographic, Optical Weighing, Measuring Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Oriented, Solar And Wind Energy Systems Electronics And Electrical Instruments Solar Panels In Class 09
Documents
Form MGT-7-31032021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
List of share holders, debenture holders;-27122018
Form AOC-4-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
List of share holders, debenture holders;-23072018
Directors report as per section 134(3)-23072018
Form AOC-4-23072018_signed
Form MGT-7-23072018_signed
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form DIR-12-01122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(1)-29112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082016
Letter of appointment;-25082016
Form DIR-12-25082016_signed
