Company Information
CIN
Status
Date of Incorporation
22 March 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
100,000
Directors
Abhilash Subashchandrababu
Director
over 2 years ago
over 2 years ago
Unnikrishnan Cholayil
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Faizal Marthandom Khalid
Director
over 14 years ago
over 14 years ago
Past Directors
Jacob Lovely Georgin
Additional Director
about 4 years ago
about 4 years ago
Midhuna Narakakuzhi .
Additional Director
over 8 years ago
over 8 years ago
Ambari Sheikh Sheikhzahoor
Director
over 14 years ago
over 14 years ago
Rugmini Cholayil .
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[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 AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form ADT-1-23122020_signed
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-01112019-signed
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Form DIR-12-04062019_signed
Evidence of cessation;-04062019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-20122018
Form DIR-12-20122018_signed
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
