Company Information
CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,453,290
Authorised Capital
6,000,000
Directors
Lester Kahler Iii Hans
Director/Designated Partner
about 4 years ago
about 4 years ago
Dean Michael Drako
Director/Designated Partner
about 4 years ago
about 4 years ago
Kenneth Ray Francise Jr
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Shruti Sreedharan
Director
about 7 years ago
about 7 years ago
Ranjith Parakkal
Director
almost 8 years ago
almost 8 years ago
Devadas Parakkal
Director
almost 8 years ago
almost 8 years ago
Navaneethan Sundaramoorthy
Additional Director
about 8 years ago
about 8 years ago
Annu Cyriac
Director
about 14 years ago
about 14 years ago
Moochical Raman Sreedharan
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 42] Computer & Internet Security Consultancy; Image Processing Services And Systems; Computer Related Security Services And Systems; Software As A Service; Cloud Computing; Computer Programming; Computer System & Software Design; Installation, Updation, & Maintenance Of Computer Software; Technological & Computer Software Consultancy; Computer System Analysis; Rent...
[Class : 9] Computer Related Security Systems; Image Processing Systems; Computer Programmes, Recorded; Computer Operating Programs, Recorded; Computer Software, Recorded; Computer Hardware; Data Processing Apparatus; Data Processing Equipment; Computer Game Software; Smart Glasses; Smart Phones; Smart Watches; Theft Prevention Installations; Computer Programs [Downloadable ...
[Class : 42] Computer & Internet Security Consultancy; Image Processing Services And Systems; Computer Related Security Services And Systems; Software As A Service; Cloud Computing; Computer Programming; Computer System & Software Design; Installation, Updation, & Maintenance Of Computer Software; Technological & Computer Software Consultancy; Computer System Analysis; Rent...
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Documents
Form MGT-14-24082020-signed
Form PAS-3-23072020_signed
Copy of Board or Shareholders? resolution-23072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072020
Optional Attachment-(1)-23072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Optional Attachment-(2)-23072020
Form MGT-14-09072020-signed
Form MGT-14-07072020-signed
Optional Attachment-(1)-06072020
Altered articles of association-06072020
Optional Attachment-(2)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Altered memorandum of association-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Form PAS-3-29062020_signed
Form MGT-14-29062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29062020
Optional Attachment-(1)-29062020
Copy of Board or Shareholders? resolution-29062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Form SH-7-03062020-signed
Altered memorandum of assciation;-02062020
Copy of the resolution for alteration of capital;-02062020
Altered articles of association-02062020
Altered articles of association;-02062020
Altered memorandum of association-02062020
Optional Attachment-(1)-02062020
