Company Information

CIN
Status
Date of Incorporation
15 December 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Krishnankutty Bhaskara Pilla
Krishnankutty Bhaskara Pilla
Director/Designated Partner
over 2 years ago
Sasikumar Krishnan Chellamma
Sasikumar Krishnan Chellamma
Director/Designated Partner
about 11 years ago
Sreekantan Nair Balakrishnapillai
Sreekantan Nair Balakrishnapillai
Director/Designated Partner
about 11 years ago
Bahuleyan Sasidharan
Bahuleyan Sasidharan
Director/Designated Partner
about 11 years ago

Registered Trademarks

4m Security And Allied 4 M Security And Allied Services

[Class : 45] Detective Agencies, Security Consultancy, Legal Services, Security Services For The Protection Of Property And Individuals, Personal And Social Services Rendered By Others To Meet The Needs Of Individuals.

Documents

Form ADT-1-24122020_signed
Form DPT-3-24122020_signed
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Form DPT-3-15062020-signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form MGT-7-15102019_signed
Form DPT-3-19072019-signed
List of share holders, debenture holders;-11092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112017
Directors report as per section 134(3)-13112017
Form AOC-4-13112017_signed
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-01122016
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016