Company Information

CIN
Status
Date of Incorporation
03 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Binoy
. Binoy
Director/Designated Partner
about 1 year ago
Padickalputhenveettil Sudhakaran Ajith
Padickalputhenveettil Sudhakaran Ajith
Director/Designated Partner
almost 2 years ago
Padmanabhan Namboothiri Jyothish
Padmanabhan Namboothiri Jyothish
Managing Director
almost 13 years ago

Past Directors

Shreekumar Parayil Vishnu
Shreekumar Parayil Vishnu
Additional Director
about 8 years ago
. Sabu Mathew Paulose
. Sabu Mathew Paulose
Director
almost 13 years ago

Registered Trademarks

Eato Telo Infosystems

[Class : 35] Advertising, Business Administration, Office Functions, Online Retail Services In The Field Of Grocery, Fresh And Prepared Foods, Retail Sale Services Provided By Means Of A Global Computer Network; The Bringing Together, For The Benefit Of Others, Of A Variety Of Foods Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provid...

Documents

Form DPT-3-08012021_signed
Form INC-22-12082020_signed
Form MGT-14-12082020_signed
Copies of the utility bills as mentioned above (not older than two months)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Copy of board resolution authorizing giving of notice-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12082020
Form MGT-14-12102019_signed
Form ADT-1-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-23032019
Directors report as per section 134(3)-23032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
Form AOC-4-23032019_signed
Form MGT-7-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Form DIR-12-27042018_signed
Form MGT-7-27042018_signed