Company Information

CIN
Status
Date of Incorporation
30 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,600,000
Authorised Capital
5,000,000

Directors

Sojan Scaria Elappunkal
Sojan Scaria Elappunkal
Managing Director
over 2 years ago
Don Sojan
Don Sojan
Director
about 13 years ago

Charges

1 Crore
26 August 2021
South Indian Bank
60 Lak
11 August 2022
The Federal Bank Ltd
1 Crore
11 August 2022
Others
0
26 August 2021
Others
0
11 August 2022
Others
0
26 August 2021
Others
0
11 August 2022
Others
0
26 August 2021
Others
0

Documents

Form ADT-1-10022020_signed
Copy of written consent given by auditor-10022020
Copy of the intimation sent by company-10022020
Copy of resolution passed by the company-10022020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Optional Attachment-(2)-03112016
Form AOC-4-03112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT