Company Information
CIN
Status
Date of Incorporation
03 September 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Simon Jacob
Director
over 15 years ago
over 15 years ago
George Mathew Parayil
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Alarm Systems And Electronic Products
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.
Documents
Form AOC-4-04122016_signed
Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Details of other Entity(s)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Company CSR policy as per section 135(4)-03122016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-20112016
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
-261214.OCT
Form23AC-051214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-151114 for the FY ending on-310313.OCT
Form23AC-151114 for the FY ending on-310313.OCT
Form MGT-14-120914.OCT
Copy of resolution-290814.PDF
Optional Attachment 1-290814.PDF
Optional Attachment 2-290814.PDF
Optional Attachment 3-290814.PDF
Optional Attachment 4-290814.PDF
Form23AC-121113 for the FY ending on-310312.OCT
FormSchV-121113 for the FY ending on-310312.OCT
FormSchV-081113 for the FY ending on-310311.OCT
Form23AC-081113 for the FY ending on-310311.OCT
Acknowledgement of Stamp Duty MoA payment-030910.PDF
Acknowledgement of Stamp Duty AoA payment-030910.PDF
Certificate of Incorporation-030910.PDF
Certificate of Incorporation-030910.PDF
