Company Information

CIN
Status
Date of Incorporation
20 March 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
129,750
Authorised Capital
150,000

Directors

Johnson Jayaratnam Selvadurai
Johnson Jayaratnam Selvadurai
Director/Designated Partner
over 25 years ago
Jeyaraman Gurumurthy
Jeyaraman Gurumurthy
Director/Designated Partner
over 25 years ago

Documents

Form AOC-4-29122020_signed
Form MGT-7-24122020_signed
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Form DPT-3-19102020-signed
Form DPT-3-07022020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30072019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed