Company Information

CIN
Status
Date of Incorporation
31 March 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alex Anto
Alex Anto
Director/Designated Partner
over 7 years ago
Binoj Manjaprakaran Anto
Binoj Manjaprakaran Anto
Director/Designated Partner
almost 9 years ago
Anson Anto
Anson Anto
Director
over 10 years ago

Past Directors

Princy Anto
Princy Anto
Director
over 11 years ago
Anto Nereparambil Vareed
Anto Nereparambil Vareed
Managing Director
over 11 years ago

Registered Trademarks

Sapphire Safario Trading Company

[Class : 11] Air Conditioners

Documents

Form DPT-3-09102020-signed
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-26062019-signed
Auditor?s certificate-20062019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form MGT-14-31072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Optional Attachment-(1)-31072018
List of share holders, debenture holders;-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Letter of appointment;-27022017
Form DIR-12-27022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022017
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed