Company Information
CIN
Status
Date of Incorporation
24 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Ramesh Pratham Kumar
Managing Director
over 2 years ago
over 2 years ago
Anita Wen Hen Lo
Director
about 15 years ago
about 15 years ago
Uttam Shetty
Director
about 15 years ago
about 15 years ago
Abdulla Thotton Pazhukath
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 42] It Solutions, Web Designing, Providing Software For Banking, Web Enabled Services, Software Desiging, Computer Software Development, Computer Programming, Computer Software Upgradatin, Maintenance, Data Recovery, All Being Included In Class 42
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.
Documents
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
List of share holders, debenture holders;-29092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05092018
Form AOC-4-05092018_signed
Form MGT-7-05092018_signed
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Evidence of cessation;-27092017
Form DIR-12-27092017_signed
Notice of resignation;-27092017
Optional Attachment-(1)-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Form ADT-1-21092017_signed
Copy of resolution passed by the company-21092017
Copy of the intimation sent by company-21092017
Copy of written consent given by auditor-21092017
Form DIR-11-200116.OCT
Form66-010515 for the FY ending on-310314.OCT
FormSchV-010515 for the FY ending on-310314.OCT
Form23AC-010515 for the FY ending on-310314.OCT
FormSchV-090114 for the FY ending on-310313.OCT
