Company Information
CIN
Status
Date of Incorporation
25 February 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
13,335,000
Authorised Capital
21,000,000
Directors
Joy Paul Parapilly .
Director/Designated Partner
about 2 years ago
about 2 years ago
Satheesh Kumar A
Additional Director
over 4 years ago
over 4 years ago
Josephgee Itteera Vattoly
Director
about 6 years ago
about 6 years ago
Joby Achandy Lonakutty
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ganesh Srinivastantri Badagayedapadavu
Director
about 13 years ago
about 13 years ago
Shibu Hameed
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 35] Information Technology Solutions Including Business Process Outsourcing, Knowledge Process Outsourcing And Other Outsourcing Based Services, Certifications Etc
[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated;Incubators For Eggs.
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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Form DIR-12-27082020_signed
Interest in other entities;-27082020
Notice of resignation;-27082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03012020
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-12122019-signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(3)-28112019
Evidence of cessation;-28112019
Optional Attachment-(2)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
