Company Information
CIN
Status
Date of Incorporation
26 December 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
Nisanth Vadakkadathu Issac
Director
almost 14 years ago
almost 14 years ago
Past Directors
Ajin Baby
Additional Director
over 12 years ago
over 12 years ago
Ashwin Bare Narasimha
Director
almost 14 years ago
almost 14 years ago
Nikhil Babu
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Web Development, Web Hosting And Web Designing Services Included In Class 42
[Class : 42] Design And Development Of Computer Hardware And Software, Web Development, Web Hosting And Web Designing Services Included In Class 42
Documents
Form DPT-3-17012021_signed
Form AOC-4-08122019_signed
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form DPT-3-27112019-signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form MGT-7-11122017_signed
Form AOC-4-11122017_signed
Form ADT-1-09122017_signed
Copy of resolution passed by the company-09122017
Copy of the intimation sent by company-09122017
Copy of written consent given by auditor-09122017
List of share holders, debenture holders;-23122016
Optional Attachment-(1)-23122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form AOC-4-23122016_signed
Form MGT-7-23122016_signed
