Company Information
CIN
Status
Date of Incorporation
16 July 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Prashant Prabhu
Director/Designated Partner
over 14 years ago
over 14 years ago
Krishna Sajjan Prabhu
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Of Software Designing And Development, Web Designing, Web Development, Web Enabled Services, Web Portal, E Commerce System, It Enabled Services
[Class : 9] Software, Audio Cds Video Cds And Dvds
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
09 December 2020
Hdfc Bank Limited
47 Lak
10 October 2023
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
10 October 2023
Hdfc Bank Limited
0
09 December 2020
Hdfc Bank Limited
0
Documents
Form DPT-3-30092020-signed
Optional Attachment-(1)-26092020
Form DPT-3-05022020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-31102019_signed
Form ADT-1-27102019_signed
Copy of the intimation sent by company-27102019
Copy of written consent given by auditor-27102019
Copy of resolution passed by the company-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
