Company Information
CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
954,000
Authorised Capital
2,050,000
Directors
Syedmohamed Shahulhameed
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Damodarannair Syamakumari Sobha
Additional Director
over 7 years ago
over 7 years ago
Manjusha Appukuttan Indiradevi
Additional Director
over 7 years ago
over 7 years ago
Padmakumar Mani Kousalia
Whole Time Director
about 10 years ago
about 10 years ago
Anacha Thanumalayan Perumal
Director
about 21 years ago
about 21 years ago
Sudarsanan Nair Kesavan Nair
Director
about 21 years ago
about 21 years ago
Abdu Salam Mytheen Kannu
Director
about 21 years ago
about 21 years ago
Ajaya Kumar Gopinathan Nair
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 45] Security Of Security Services For The Protection Of Property And Individuals.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 37] Laundering; Pressing Of Clothing; Disinfecting; Vermin Exterminating, Other Than For Agriculture; Cleaning Of Buildings (Interior); Window Cleaning; Furniture Maintenance; Swimming Pool Maintenance.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 43] Services For Providing Food And Drink; Food And Drink Catering.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
10 November 2014
Andhra Bank
50 Lak
10 November 2014
Andhra Bank
0
10 November 2014
Andhra Bank
0
10 November 2014
Andhra Bank
0
Documents
Form DPT-3-13042020-signed
Proof of dispatch-09012020
Acknowledgement received from company-09012020
Form DIR-11-09012020_signed
Notice of resignation filed with the company-09012020
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Notice of resignation;-24122019
Evidence of cessation;-24122019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form PAS-3-27052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019
Copy of Board or Shareholders? resolution-27052019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Form MGT-14-09012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012019
Altered memorandum of association-09012019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190109
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102018
Copies of the utility bills as mentioned above (not older than two months)-29102018
Form DIR-12-30102018_signed
