Company Information
CIN
Status
Date of Incorporation
21 January 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
George Varghese Kattoorkalickal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nishanth Pulincheryvalappil Ravindran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pulinchery Ravindran Valappil Velukutty
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 42] Design And Development Of Software, Embedded Software; Image Processing; Web Development And Search Engine Optimization Services
Charges
22 October 2013
The Federal Bank Limited
30 Lak
27 October 2020
The Federal Bank Limited
1 Lak
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
21 November 2023
Others
0
21 November 2023
Others
0
22 October 2013
The Federal Bank Limited
0
27 October 2020
Others
0
Documents
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-27072020-signed
Optional Attachment-(1)-22072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072020
List of share holders, debenture holders;-22072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22072020
Directors report as per section 134(3)-22072020
Form AOC-4-22072020
Form MGT-7-22072020_signed
Form DIR-12-24062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Optional Attachment-(1)-24062019
Form ADT-1-17062019_signed
Copy of resolution passed by the company-17062019
Copy of the intimation sent by company-17062019
Copy of written consent given by auditor-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16062019
Directors report as per section 134(3)-16062019
List of share holders, debenture holders;-16062019
Optional Attachment-(1)-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Form MGT-7-16062019_signed
Form AOC-4-16062019_signed
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
