Company Information
CIN
Status
Date of Incorporation
04 January 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
100,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amjad Bava Liaquat
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Arshad Abdulla Liaquat
Director
about 13 years ago
about 13 years ago
Valiyaveetil Moideenbava Liaquatali
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 42] Information Technology Services Such As Developing Digital Commerce Platforms For Large And Medium Sized Enterprises, Digital Transformation Services, Development, And Management Of Global Iot Platforms, Content And Commerce Platforms, And Cloud Infrastructures.
Documents
Form MGT-14-13082020-signed
Form DPT-3-10082020-signed
Form ADT-1-21072020_signed
Form MGT-14-21072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Optional Attachment-(2)-21072020
Copy of resolution passed by the company-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
Copy of written consent given by auditor-16072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Altered memorandum of association-10062020
Altered articles of association-10062020
Optional Attachment-(1)-10062020
Altered memorandum of association-21052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052020
Altered articles of association-21052020
Optional Attachment-(1)-21052020
Form DPT-3-15042020-signed
Optional Attachment-(1)-20022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Optional Attachment-(1)-17012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Optional Attachment-(2)-16012020
List of share holders, debenture holders;-16012020