Company Information
CIN
Status
Date of Incorporation
16 June 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
Akshay Raveendran
Director/Designated Partner
about 2 years ago
about 2 years ago
Sivanandan Krishnan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mrithinjayan Raveendran
Director/Designated Partner
about 14 years ago
about 14 years ago
Past Directors
. Sathi Amma
Additional Director
almost 7 years ago
almost 7 years ago
Bhuvanendran Mirthinjaya
Director
about 11 years ago
about 11 years ago
Ambili Raveendran
Director
over 26 years ago
over 26 years ago
Karthi Mrithinjayan
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Security Services, Detective Agencies, Night Guards. Included In Class 42.
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 : 25] Clothing Including Boots, Shoes And Slippers.
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.
Charges
02 January 2019
The Federal Bank Ltd
30 Lak
27 July 2018
The Federal Bank Ltd
19 Lak
29 November 2008
The Federal Bank Limited
2 Lak
17 July 2007
The Federal Bank Ltd
1 Crore
28 March 2003
Federal Bank Ltd.
9 Lak
27 April 2000
State Bank Of Travancore
75 Thousand
04 April 2016
The Federal Bank Ltd
50 Lak
20 April 2021
The Federal Bank Ltd
14 Lak
30 September 2020
The Federal Bank Ltd
40 Lak
10 June 2020
The Federal Bank Ltd
28 Lak
30 September 2020
Others
0
17 July 2007
Others
0
20 April 2021
Others
0
10 June 2020
Others
0
27 July 2018
Others
0
02 January 2019
Others
0
27 April 2000
State Bank Of Travancore
0
29 November 2008
The Federal Bank Limited
0
28 March 2003
Federal Bank Ltd.
0
04 April 2016
Others
0
30 September 2020
Others
0
17 July 2007
Others
0
20 April 2021
Others
0
10 June 2020
Others
0
27 July 2018
Others
0
02 January 2019
Others
0
27 April 2000
State Bank Of Travancore
0
29 November 2008
The Federal Bank Limited
0
28 March 2003
Federal Bank Ltd.
0
04 April 2016
Others
0
30 September 2020
Others
0
17 July 2007
Others
0
20 April 2021
Others
0
10 June 2020
Others
0
27 July 2018
Others
0
02 January 2019
Others
0
27 April 2000
State Bank Of Travancore
0
29 November 2008
The Federal Bank Limited
0
28 March 2003
Federal Bank Ltd.
0
04 April 2016
Others
0
30 September 2020
Others
0
17 July 2007
Others
0
20 April 2021
Others
0
10 June 2020
Others
0
27 July 2018
Others
0
02 January 2019
Others
0
27 April 2000
State Bank Of Travancore
0
29 November 2008
The Federal Bank Limited
0
28 March 2003
Federal Bank Ltd.
0
04 April 2016
Others
0
30 September 2020
Others
0
17 July 2007
Others
0
20 April 2021
Others
0
10 June 2020
Others
0
27 July 2018
Others
0
02 January 2019
Others
0
27 April 2000
State Bank Of Travancore
0
29 November 2008
The Federal Bank Limited
0
28 March 2003
Federal Bank Ltd.
0
04 April 2016
Others
0
Documents
Form CHG-1-02112020_signed
Instrument(s) of creation or modification of charge;-02112020
Optional Attachment-(1)-02112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201102
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Form CHG-1-02072020_signed
Instrument(s) of creation or modification of charge;-02072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Optional Attachment-(1)-11032020
Declaration by first director-11032020
Notice of resignation;-11032020
Optional Attachment-(2)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Optional Attachment-(5)-11032020
Optional Attachment-(4)-11032020
Optional Attachment-(3)-11032020
Form ADT-1-21122019_signed
Directors report as per section 134(3)-21122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122019
Copy of written consent given by auditor-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Copy of the intimation sent by company-21122019
Copy of resolution passed by the company-21122019
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form DIR-12-21122019_signed
Form AOC-4-21122019_signed
Form MGT-7-21122019_signed
