Company Information
CIN
Status
Date of Incorporation
17 October 2011
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Paroor Haridas Harish
Director/Designated Partner
over 1 year ago
over 1 year ago
Jithin Wails
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Vasanth Mohan
Director/Designated Partner
over 3 years ago
over 3 years ago
Nidhin Wails
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Rony George Umman
Managing Director
over 6 years ago
over 6 years ago
Dinto Davis Akkara
Director
over 9 years ago
over 9 years ago
Daniel Joseph Rency
Director
almost 10 years ago
almost 10 years ago
Chingampallil Idichandyi Alexander
Director
over 12 years ago
over 12 years ago
Wilson Baby
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 35] Advertising, Brand Promotion Services, Outsourcing Services [Business Assistance ] , E Marketing Such As; Social Media Marketing, Website Marketing, On Line Marketing, Telemarketing And All Kind Of Marketing Activities Through Visual, Printed And Tel Media Included In Class 35[Class : 42] Design And Development Of Computer Software And Hardware , Computer Softw...
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Form AOC-4-29112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-22082019
Form DIR-12-22082019_signed
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Evidence of cessation;-22082019
Optional Attachment-(3)-05072019
Optional Attachment-(2)-05072019
Optional Attachment-(1)-05072019
Form DIR-12-05072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(1)-03072019
Notice of resignation;-03072019
Form DIR-12-03072019_signed
Evidence of cessation;-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed