Company Information

CIN
Status
Date of Incorporation
28 December 2021
Listing Status
Unlisted
State
Kerala
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmy Jacob
Jimmy Jacob
Director/Designated Partner
over 1 year ago
Ramaswamy Janakiraman
Ramaswamy Janakiraman
Director/Designated Partner
over 1 year ago
Palakkuniyil Shamseer
Palakkuniyil Shamseer
Director/Designated Partner
over 1 year ago
Ambalathil Meethal Gopalan
Ambalathil Meethal Gopalan
Director/Designated Partner
over 1 year ago
Shajeer .
Shajeer .
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Gj Global It Ventures Gj Global It Ventures

[Class : 42] Design And Development Of Computer Hardware And Software

Documents

Optional Attachment-(2)-19112022
Optional Attachment-(1)-19112022
Interest in other entities;-19112022
Form DIR-12-19112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112022
Form AOC-4-23102022_signed
Form ADT-1-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Copy of resolution passed by the company-22102022
Copy of the intimation sent by company-22102022
Copy of written consent given by auditor-22102022
Directors report as per section 134(3)-22102022
List of Directors;-22102022
List of share holders, debenture holders;-22102022
Form MGT-7A-22102022_signed
Form DIR-12-31032022_signed
Optional Attachment-(2)-14032022
Optional Attachment-(3)-14032022
Optional Attachment-(1)-14032022
Interest in other entities;-14032022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032022
Form INC-20A-12012022_signed
-12012022
Form INC-22-10012022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012022
Optional Attachment-(1)-10012022
Copy of board resolution authorizing giving of notice-10012022
Copies of the utility bills as mentioned above (not older than two months)-10012022
CERTIFICATE OF INCORPORATION-20211228
CERTIFICATE OF INCORPORATION-20211229