Company Information
CIN
Status
Date of Incorporation
19 April 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,229,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Fayiz Mohammed Kassim
Manager/Secretary
over 1 year ago
over 1 year ago
Prabu Chanduru
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun David
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anoop David
Director/Designated Partner
about 5 years ago
about 5 years ago
Pawan Kumar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Thomson Thayil Skariah
Individual Promoter
over 11 years ago
over 11 years ago
Poikadu Gopala Pillai Sadasivanpillai
Director
over 11 years ago
over 11 years ago
Krishnakumar Vazhakalayil Vasupillai
Director
over 11 years ago
over 11 years ago
Past Directors
Ansu Mariam Thomas
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software; Creation, Design, Development, And Maintenance Of Websites; Design And Development Of Software In The Field ...
[Class : 42] Computer Services, Namely, Acting As An Application Service Provider In The Field Of Information Management To Host Computer Application Software For The Purpose Of A Services Enabling Companies, Trading Organizations And End Consumers Place Order Rapidly.Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Rese...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software, Computer Software Development And Updating, Design And Development Of Computer Hardware And Software, Design, Maintenance, Development And Updating Of Computer Software,
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Form INC-22-18032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(2)-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
Form DIR-12-04022020_signed
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Interest in other entities;-29012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Form DPT-3-06122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Copy of the intimation sent by company-28102019
Form MGT-14-21092019_signed
Form DIR-12-21092019_signed
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019
Notice of resignation;-16092019