Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
199,000
Authorised Capital
500,000
Directors
Aneesh Vijayakumar Krishnakumari
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhagavan Das
Director
about 10 years ago
about 10 years ago
Jayamohan Ramachandrannair Saralakumari
Director
about 19 years ago
about 19 years ago
Abhilash Gopinathan Suseela
Director
about 19 years ago
about 19 years ago
Past Directors
Baiju Mohammed Mohammed
Director
almost 18 years ago
almost 18 years ago
Retnakumar Thampy Achuthan
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 42] 1.Software Development Services, 2.Web Services, 3.Gis Services, 4.Image Processing Services, 5.Data Conversion And Processing, 6.Business Transcription, 7.Document Management, 8.Data Storage Services, 9. Engineering, Legal, Insurance, Back Office And Knowledge Processing
Documents
Form DPT-3-26062020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(1)-23122019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Form AOC-4-06022018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
List of share holders, debenture holders;-06012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012017
Form AOC-4-06012017_signed
Form MGT-7-06012017_signed
Form AOC-4-160216.OCT
Form MGT-7-100216.OCT
Form DIR-11-131215.OCT
Form DIR-12-121215.OCT
