Company Information
CIN
Status
Date of Incorporation
27 August 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jessy Mathews
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Nithin Mukundan
Director
about 10 years ago
about 10 years ago
Shanub Sidiq
Managing Director
over 10 years ago
over 10 years ago
Past Directors
Kelvin Anil
Director
over 9 years ago
over 9 years ago
Rebekah Susan Thomas
Director
over 10 years ago
over 10 years ago
Shawn Jose
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 42] Design And Development Of Computer Hardware And Software, Data Conversion Of Computer Programs, Advice And Consultation Relating To The Aforesaid, Graphic And Industrial Designing,Research And Analytical Works.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
10 November 2021
Yes Bank Limited
0
10 November 2021
Yes Bank Limited
0
10 November 2021
Yes Bank Limited
0
Documents
Form AOC-4-02102020_signed
Form MGT-7-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-25092020
Form ADT-1-24092020_signed
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Copy of the intimation sent by company-23092020
Copy of resolution passed by the company-23092020
Form INC-22-24082020_signed
Form DIR-11-24082020_signed
Acknowledgement received from company-22082020
Notice of resignation filed with the company-22082020
Optional Attachment-(1)-22082020
Proof of dispatch-22082020
Form DIR-11-22082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20082020
Optional Attachment-(1)-20082020
Copy of board resolution authorizing giving of notice-20082020
Copies of the utility bills as mentioned above (not older than two months)-20082020
Form ADT-1-08122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
List of share holders, debenture holders;-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed