Company Information
CIN
Status
Date of Incorporation
07 March 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramavarma Anilkumar
Director/Designated Partner
over 1 year ago
over 1 year ago
Balakrishnan Ranjith
Director/Designated Partner
over 1 year ago
over 1 year ago
Rakesh Manjakkatt
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Deepesh Kuzhuppilly Rajeev
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Divia Gibinkumar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 9] Computer Software Programs, Educational Computer Software, Recorded Computer Software, Computer Graphics Software, Computer Operating Software, Computer Programmes For Interactive Television And For Interactive Games And/Or Quizzes, Media Content, Downloadable Media, Data Storage Media, Media And Publishing Software, Information Technology And Audio Visual, Multi...
[Class : 41] Education, Entertainment And Sport Services, Education And Instruction Services, Provision Of Education On Line From A Computer Database Or Via The Internet Or Extranets, Provision Of Educational Entertainment Services For Children In After School Centers, Cultural, Educational Or Entertainment Services Provided By Art Galleries, Organisation Of Conferences, E...
[Class : 16] Printed Teaching Material,Printed Promotional Material,Printed Training Materials,Printed Educational Materials, Printed Material In The Nature Of Color Samples, Printed Matter, And Stationery And Educational Supplies, Educational Equipment, Printed Correspondence Course Materials, Educational Equipment, Instructional And Teaching Materials, Educational And Inst...
View +2 more Brands for Exalt Sustainable Energy And Automation Services Private Limited.
Documents
Form DPT-3-04092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Directors report as per section 134(3)-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form INC-22-03082020_signed
Optional Attachment-(1)-03082020
Copies of the utility bills as mentioned above (not older than two months)-03082020
Optional Attachment-(3)-03082020
Optional Attachment-(4)-03082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082020
Optional Attachment-(2)-03082020
Form DIR-12-08072020_signed
Evidence of cessation;-07072020
Optional Attachment-(2)-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(3)-07072020
List of share holders, debenture holders;-13092019
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form MGT-7-13092019_signed
Form AOC-4-13092019_signed
Form DPT-3-29072019-signed
Auditor?s certificate-24062019
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018