Company Information
CIN
Status
Date of Incorporation
29 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,168,750
Authorised Capital
2,500,000
Directors
Paul Sona
Director/Designated Partner
over 2 years ago
over 2 years ago
Mridul Mukunda Menon
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Parappilly Thomas Jobbin .
Director
about 11 years ago
about 11 years ago
Binoy Lonappan Koonammavu
Beneficial Owner
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 42] Information Technology Security Services, Network Penetration Testing, Application Security Assessments, Pci Dss Compliance, Wireless Security Assessments, Digital Forenscis Services.
Documents
Form BEN - 2-05122020_signed
Declaration under section 90-02122020
Form PAS-3-14072020_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.-10072020
Copy of Board or Shareholders? resolution-10072020
Form DPT-3-12042020-signed
Form SH-7-23012020-signed
Form ADT-1-22012020_signed
Form MGT-14-22012020_signed
Form DIR-12-22012020_signed
Optional Attachment-(1)-21012020
Copy of the resolution for alteration of capital;-21012020
Altered memorandum of assciation;-21012020
Form SH-7-20012020-signed
Copy of resolution passed by the company-17012020
Copy of the intimation sent by company-17012020
Copy of written consent given by auditor-17012020
Form AOC-4-17012020_signed
Form MGT-7-17012020_signed
Altered memorandum of assciation;-16012020
Altered memorandum of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Copy of the resolution for alteration of capital;-16012020
Optional Attachment-(1)-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Interest in other entities;-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(1)-10012020
List of share holders, debenture holders;-10012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012020
