Company Information

CIN
Status
Date of Incorporation
02 May 2013
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipin Ampadiyil Sadanandan
Vipin Ampadiyil Sadanandan
Director/Designated Partner
over 1 year ago
Kanchana Thankppan Achary
Kanchana Thankppan Achary
Director
over 11 years ago
Anoop Gopinathan
Anoop Gopinathan
Director
over 11 years ago
Manodh Mohan
Manodh Mohan
Director/Designated Partner
over 11 years ago

Past Directors

Munish Vats
Munish Vats
Additional Director
over 7 years ago

Registered Trademarks

Salesfokuz Trinitymascot Consultancy Services

[Class : 42] Scientific And Technological & It Related Services

Aquilatrisys Trinitymascot Consultancy Services

[Class : 42] Scientific And Technological And It Related Services

Documents

Form ADT-1-13012020_signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form DIR-12-02112017_signed
Form MGT-7-02112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Letter of appointment;-28102017
Form DIR-12-30052017_signed
Letter of appointment;-30052017
Interest in other entities;-30052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052017
Optional Attachment-(1)-30052017
Form GNL-2-01052017-signed
Optional Attachment-(1)-18042017
Optional Attachment-(2)-18042017