Company Information
CIN
Status
Date of Incorporation
26 July 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Directors
Ponmili Dheeraj Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahesh Pulikkal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ratheesh Pulikkal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajesh Pulikkal
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions; Export And Import Agencies; Distribution, Reseller And Retail Store Services In The Field Of Computer Hardware, Peripherals, Accessories, Computer Furniture's, Electrical And Electronic Equipment's And Gadgets, Peripherals And Accessories; Business Services, Namely, Supply Of Security A...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computers, Computer Hardware And Network Equipments; Computer Workstations Comprising Computer Accessories And Peripherals; Computer Hardware And Software For Setting Up And Configuring Networks; Data Processing, Transmitting, Receiving And Storing Apparatus And Instruments, Electrical Cables; Magnetic Tapes, Disks And Tapes; Dvr Cards; Electric And Electronic Vi...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 January 2013
State Bank Of Travancore
50 Lak
17 January 2013
State Bank Of Travancore
0
17 January 2013
State Bank Of Travancore
0
17 January 2013
State Bank Of Travancore
0
Documents
Form DPT-3-22122020-signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form ADT-1-16122020_signed
Form DPT-3-16122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Optional Attachment-(1)-08122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
List of share holders, debenture holders;-19042019
Directors report as per section 134(3)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
Form AOC-4-06072017_signed
Form MGT-7-06072017_signed
List of share holders, debenture holders;-01072017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-07062017
Form 66-07062017_signed
Form AOC-4-29052017_signed
