Company Information

CIN
Status
Date of Incorporation
19 August 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mekha Johnson
Mekha Johnson
Director
about 1 year ago
Sindu Biju
Sindu Biju
Managing Director
over 1 year ago
Jinu Madathiparambil John
Jinu Madathiparambil John
Director/Designated Partner
about 2 years ago

Registered Trademarks

Marhaba Matrimony.Com Gameo Info Tech

[Class : 38] Providing Electronic Mail And Electronic Mail Forwarding Services; Providing Access To A Website On A Global Computer Network By Which Third Parties Can Offer Goods And Services, Place And Fulfill Orders, Enter Into Contracts And Transact Business; Providing Computer Links To Third Party Websites To Facilitate E Commerce And Real World Business Transactions;...

Documents

Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form DPT-3-10122019-signed
Form DPT-3-06122019-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Form MGT-7-06112018_signed
Form AOC-4-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
List of share holders, debenture holders;-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed