Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
23 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manesh Kuzhivelil George
Manesh Kuzhivelil George
Director/Designated Partner
for almost 9 years
Manohari Gorgis
Manohari Gorgis
Director/Designated Partner
for over 11 years
Annamma Mathai
Annamma Mathai
Director/Designated Partner
for over 11 years
Bonea Prasad
Bonea Prasad
Director/Designated Partner
for almost 19 years
Prasad Mathew
Prasad Mathew
Director/Designated Partner
for almost 19 years

Past Directors

Thomas Mathew
Thomas Mathew
Additional Director
over 13 years ago

Documents

Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
List of share holders, debenture holders;-08032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032018
Copy of the intimation sent by company-08032018
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Optional Attachment-(1)-03032018
Form DIR-12-03032018_signed
List of share holders, debenture holders;-24032017
Form MGT-7-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Form AOC-4-23032017
Form INC-22-18012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Optional Attachment-(2)-17012017
Optional Attachment-(1)-17012017
Copy of board resolution authorizing giving of notice-17012017

Frequently Asked Questions

When was the Cutesys technologies private limited incorporated?

The Cutesys technologies private limited was incorporated with ROC on 10 February 2006 as .

Where has the Cutesys technologies private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019170.

What is the E-filing status of the company?

The status of Cutesys technologies private limited is Active.

Number of Key Management personnel of the Cutesys technologies private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Cutesys technologies private limited?

The appointed directors in the company are:

  • Prasad mathew
  • Bonea prasad
  • Annamma mathai
  • Manohari gorgis
  • Manesh kuzhivelil george
  • Thomas mathew