Company Information

CIN
Status
Date of Incorporation
03 July 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Anupama Ramesh
Anupama Ramesh
Director
over 11 years ago
Ramesh Karunakaran
Ramesh Karunakaran
Managing Director
over 11 years ago

Registered Trademarks

Teknoconnect Teknoconnect Infocom

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software

Documents

Form DPT-3-13022020-signed
Form INC-22-10012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Copy of board resolution authorizing giving of notice-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form DPT-3-29082019
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form ADT-1-14022018_signed
Copy of the intimation sent by company-14022018
Copy of resolution passed by the company-14022018
Copy of written consent given by auditor-14022018
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed