Company Information
CIN
Status
Date of Incorporation
27 May 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pradeep Kumar Alappattu Sathyan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tom Joseph
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Genome Pavithran
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 37] Installation, After Sales Service And Repair Of Cctv, Fire Alarm Systems, Burglar Alarms, Fire Fighting Equipments, Metal Detectors, Time Attendance Systems, Access Control Systems, Automatic Gate, Boom Barriers And Home Automation Systems.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Cctv And Accessories; Fire Alarm Systems, Burglar Alarm, Metal Detectors; Automatic Gate Opening System; Apparatus For Recording, Transmission Or Reproduction Of Sound And Images, Data Processing Equipments.
Charges
20 April 2017
Ford Credit India Private Limited
6 Lak
20 April 2017
Ford Credit India Private Limited
6 Lak
20 July 2010
Hdfc Bank Limited
35 Lak
18 June 2020
City Union Bank Limited
2 Lak
20 January 2020
City Union Bank Limited
45 Lak
02 May 2023
City Union Bank Limited
0
14 November 2022
Others
0
20 January 2020
City Union Bank Limited
0
20 April 2017
Others
0
20 April 2017
Others
0
18 June 2020
City Union Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
02 May 2023
City Union Bank Limited
0
14 November 2022
Others
0
20 January 2020
City Union Bank Limited
0
20 April 2017
Others
0
20 April 2017
Others
0
18 June 2020
City Union Bank Limited
0
20 July 2010
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form CHG-1-28022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Instrument(s) of creation or modification of charge;-21022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form DPT-3-05112019-signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form CHG-1-05032019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190305
List of share holders, debenture holders;-24012019
Form MGT-7-24012019_signed
Directors report as per section 134(3)-23012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-23042018
Form MGT-7-23042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Form AOC-4-17042018_signed
Instrument(s) of creation or modification of charge;-21122017
Optional Attachment-(1)-21122017
