Company Information
CIN
Status
Date of Incorporation
19 August 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jeff Mampilly
Director/Designated Partner
over 11 years ago
over 11 years ago
Gopalakrishna Pillai Mayappallil Parameswaran
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 9] Electronic Hardware And Embedded Software , Electrical And Magnetic Data Processing Equipments,Ups, Printer, Networking Devices And Their Components/Accessories[Class : 42] Design And Development Of Electronic Hardware And Related Software, Web Development And Hosting Services, Electronic And Computer Consultancy, Data Warehousing, Graphic Designing, Quality Cont...
[Class : 35] Display, Wholesale And Retail Sale, Advertising, Import And Export And Distribution Of Computers, Ups, Printers, Networking Devices And Their Components/Accessories, Electrical And Electronic Appliances, Construction Materials And Equipments, Business Management And Office Functions.[Class : 37] Services For Installation, Maintenance, Repairs And Construction Of...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-29082019_signed
Copy of resolution passed by the company-29082019
Copy of written consent given by auditor-29082019
Form ADT-3-23082019_signed
Resignation letter-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
List of share holders, debenture holders;-19052018
Form AOC-4-19052018_signed
Form MGT-7-19052018_signed
Form ADT-1-18052018_signed
Copy of written consent given by auditor-18052018
Copy of resolution passed by the company-18052018
Form ADT-1-17052018_signed
Copy of resolution passed by the company-17052018
Copy of written consent given by auditor-17052018
Form INC-22-020914.OCT
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
Declaration of the appointee Director- in Form DIR-2-180814.PDF
Annexure of subscribers-180814.PDF
