Company Information
CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Roy Vijayan Sarojam .
Director
about 12 years ago
about 12 years ago
Suresh Kumar Balachandran Nair Radhamany
Director
about 12 years ago
about 12 years ago
Past Directors
Nithya Manoj .
Additional Director
over 11 years ago
over 11 years ago
Sumesh Muraleedharan Nair
Director
about 12 years ago
about 12 years ago
Prajith Ramabhadra Prasad
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 42] Web Desiging ,Graphic Desiging,Computer Software Development,Branding ,Fashoin Desiging,Flox Printing,Design And Development Of Computer Hard Ware And Soft Ware,It Enabled Services,Web Enabled Services,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 41] Training Teaching Training, Academics (Education) , Educational Institution, Training On Computer Software, Educational Services, Publication Of Texts
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
11 June 2014
Union Bank Of India
10 Lak
11 June 2014
Union Bank Of India
0
11 June 2014
Union Bank Of India
0
11 June 2014
Union Bank Of India
0
Documents
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Optional Attachment-(1)-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form DIR-12-23042016_signed
Evidence of cessation;-23042016
Notice of resignation;-23042016
Form DIR-12-150316.OCT
Evidence of cessation-150316.PDF
FormSchV-201114 for the FY ending on-310314.OCT
Form23AC-201114 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-040814.PDF
Certificate of Registration of Mortgage-040814.PDF
Certificate of Registration of Mortgage-040814.PDF
Form INC-22-070814.OCT
Form DIR-12-060814.OCT
Instrument of creation or modification of charge-040814.PDF
Form CHG-1-040814-110614-ChargeId-10517440.PDF
Declaration of the appointee Director- in Form DIR-2-280714.PDF
Acknowledgement of Stamp Duty AoA payment-011113.PDF
Acknowledgement of Stamp Duty MoA payment-011113.PDF
Certificate of Incorporation-011113.PDF
Certificate of Incorporation-011113.PDF
MoA - Memorandum of Association-311013.PDF
AoA - Articles of Association-311013.PDF
