Company Information
CIN
Status
Date of Incorporation
06 May 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Venugopal Raman Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijayakumaran Nair Sivasankara Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Chinchumol Mohan Das
Individual Promoter
over 5 years ago
over 5 years ago
Past Directors
Satheesh Kumar Rajeswari Sukumaran Nair
Additional Director
about 13 years ago
about 13 years ago
Iype Koshy Puthenpurayil
Additional Director
about 13 years ago
about 13 years ago
Vinodkumar Damodaran
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] Computer Programming, Maintenance And Updating Of Computer Software, Computer Software Design, Computer System Analysis, Rental Of Computer Software, Updating Of Computer Software, Technical Project Studies, Industrial Design Styling, It Enabled Services And All Being Included Under Class 42.
Documents
Form AOC-4-03042021_signed
Form MGT-7-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-19102020-signed
Form ADT-1-29092020_signed
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-29092020
Form DIR-12-29092020_signed
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of the intimation sent by company-21042019
Copy of written consent given by auditor-21042019
Form INC-22-18042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Optional Attachment-(2)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Optional Attachment-(1)-21032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032019
Form DIR-12-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018
Form AOC-4-13072018_signed
Form MGT-7-13072018_signed