Company Information
CIN
Status
Date of Incorporation
27 August 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
112,500
Authorised Capital
200,000
Directors
Sherly Thomas
Director
over 12 years ago
over 12 years ago
Sanju Thomas
Managing Director
over 12 years ago
over 12 years ago
Past Directors
Ajesh Joy
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 42] Software Development, Website Development, Software Programming, Software Product Designing, It Solutions, Ites, Computer Programming, Computer Software Designing, Software Training, Software Consulting, Computer Systems Analysis And Services
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
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Directors report as per section 134(3)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Form AOC-4-02122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-03092019_signed
Resignation letter-03092019
Form DPT-3-08082019
Optional Attachment-(1)-23052019
Notice of resignation;-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Evidence of cessation;-02052019
Optional Attachment-(1)-02052019
Form MGT-7-03112018_signed
List of share holders, debenture holders;-29102018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-13022018_signed
