Company Information
CIN
Status
Date of Incorporation
03 May 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
. Amar
Director/Designated Partner
over 2 years ago
over 2 years ago
Cherikka Poyil Raveendran .
Director
over 12 years ago
over 12 years ago
Sulochana Thayattu .
Director
over 12 years ago
over 12 years ago
. Shigha
Director
over 12 years ago
over 12 years ago
Mohanan Thayat
Director/Designated Partner
over 12 years ago
over 12 years ago
Thayatt Vinoop
Managing Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 35] Consulting Services In The Field Of Internet Marketing, Email Marketing Consulting, Email Marketing Solution,Advertising, Business Management, Business Administration, Office Functions
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-19122019-signed
Form DPT-3-11122019-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form ADT-1-12122018_signed
Directors report as per section 134(3)-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-17102016
Directors report as per section 134(3)-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Optional Attachment-(2)-17102016
Optional Attachment-(1)-17102016
Optional Attachment-(3)-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Copy of written consent given by auditor-11102016
