Company Information

CIN
Status
Date of Incorporation
08 March 2012
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayasree Vijayakumar Vijil
Jayasree Vijayakumar Vijil
Director/Designated Partner
over 1 year ago
Sunil Pulickapparambil Thomas
Sunil Pulickapparambil Thomas
Director/Designated Partner
almost 2 years ago
Viswambaaran Ambika Devi Visakh
Viswambaaran Ambika Devi Visakh
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Appiness Appiness All Around Appiness Interactive

[Class : 42] Design And Development Of Computer Software And Mobile Applications; Computer System Design; Installation Of Software; Updating Of Software

Appiness Appiness All Around Appiness Interactive

[Class : 41] Education And Training Particularly Teaching, Academies, Arranging And Conducting Seminars, Conferences, Symposiums, Workshops And Exhibitions; Providing Educational Information; Publication Of Books; Conducting Educational Examinations

Appiness Appiness All Around Appiness Interactive

[Class : 35] Consultancy Services Including Professional Consultancy, Business Management And Organization Consultancy And Personnel Management Consultancy; Employment Agency; Personnel Recruitment; Outsourcing Services And Organizing Exhibitions For Commercial Or Business Purposes
View +1 more Brands for Appiness Interactive Private Limited.

Charges

65 Lak
30 November 2016
Idfc Bank Limited
65 Lak
30 November 2016
Others
0
30 November 2016
Others
0
30 November 2016
Others
0

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form DPT-3-12112020-signed
Auditor?s certificate-28092020
Form MSME FORM I-20062020_signed
Form DPT-3-13052020-signed
Form DPT-3-20012020-signed
Form MSME FORM I-11112019_signed
Form ADT-1-17102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Directors report as per section 134(3)-30092019
Copy of written consent given by auditor-30092019
Copy of the intimation sent by company-30092019
Form AOC-4-30092019_signed
Form PAS-3-15072019_signed
Form MGT-14-15072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Copy of Board or Shareholders? resolution-15072019
Copy of the special resolution authorizing the issue of bonus shares;-15072019
Optional Attachment-(1)-15072019
Optional Attachment-(1)-30062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form AOC-4-22082018_signed