Company Information
CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
741,220
Authorised Capital
762,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ani Abraham Joy
Director
over 1 year ago
over 1 year ago
Arjun Sarath .
Director/Designated Partner
over 7 years ago
over 7 years ago
Binyas Valiyaveettil Latheef
Director/Designated Partner
over 7 years ago
over 7 years ago
Midhun Skaria
Director
almost 13 years ago
almost 13 years ago
Nibu Alias
Director
almost 13 years ago
almost 13 years ago
Sabarish Prakash
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Smart Locks, Digital Locks,Electric Locks,Wireless Locks,Biometric Locks,Electromagnetic Locks,Fingerprint Door Locks, Fingerprint Activated Electronic Locks,Safety Locking Devices [Electric]
[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software
Documents
Form DPT-3-19102020-signed
Form PAS-3-04032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-04032020
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.-04032020
Copy of Board or Shareholders? resolution-04032020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form PAS-3-08102019_signed
Form MGT-14-08102019_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.-08102019
Copy of Board or Shareholders? resolution-08102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102019
Optional Attachment-(1)-08102019
Complete record of private placement offers and acceptances in Form PAS-5.-08102019
Form MGT-14-29082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Altered articles of association-21082019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Optional Attachment-(1)-22022019
Notice of resignation;-22022019
Form MGT-7-14012019_signed