Company Information
CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
84,270,900
Authorised Capital
100,000,000
Directors
Narayanan Manojkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Cherian Mathew
Director/Designated Partner
about 19 years ago
about 19 years ago
Balajee Kumar Arekrevelu
Director/Designated Partner
over 20 years ago
over 20 years ago
Anil Kandathil Philip
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Anish George
Director
about 12 years ago
about 12 years ago
Arun George
Managing Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 42] Computer Programming; Software Development; Creating, Hosting And Maintaining Websites; Technical Consulting Services In The Field Of Information Technology
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
Form PAS-6-13112020_signed
Optional Attachment-(1)-13112020
Optional Attachment-(2)-13112020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-18102019-signed
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11072019
XBRL document in respect Consolidated financial statement-11072019
Form AOC-4(XBRL)-11072019_signed
Form ADT-1-14062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Evidence of cessation;-21032019
Form DIR-12-21032019_signed
Notice of resignation;-21032019
Form AOC-4(XBRL)-14012019_signed
Form AOC-4(XBRL)-13012019_signed
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-27122018
XBRL document in respect Consolidated financial statement-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Optional Attachment-(1)-12122018
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12122018
Copy of shareholders resolution-12122018
