Company Information
CIN
Status
Date of Incorporation
02 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Saleel Panthakkalakath
Managing Director
almost 17 years ago
almost 17 years ago
Raseel Panthakkalakath
Director
over 18 years ago
over 18 years ago
Nazeel Panthakkalakath
Director
over 20 years ago
over 20 years ago
Past Directors
Zameel Panthakkalakath .
Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 42] Computer Programming Services
Documents
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Form AOC-4-13032019_signed
Form MGT-7-13032019_signed
Directors report as per section 134(3)-08032019
List of share holders, debenture holders;-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Form e-CODS-01052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06042018
List of share holders, debenture holders;-06042018
Directors report as per section 134(3)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31032018
Optional Attachment-(1)-07032018
Form MGT-7-07032018_signed
