Company Information
CIN
Status
Date of Incorporation
17 May 1999
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
900,000
Authorised Capital
3,000,000
Directors
Sabeena Subair Srambickal
Director
about 12 years ago
about 12 years ago
Sameera Subair Srambickal
Director
about 12 years ago
about 12 years ago
Srambikal Subair Sainudheen
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Rose Ann Sapna Subair
Director
about 23 years ago
about 23 years ago
Charges
23 March 2001
State Bank Of Travancore
27 Lak
23 March 2001
State Bank Of Travancore
0
23 March 2001
State Bank Of Travancore
0
Documents
Form ADT-1-18122020_signed
Copy of written consent given by auditor-13122020
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Form ADT-3-17112020_signed
Resignation letter-16112020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-30112019_signed
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Copy of written consent given by auditor-16042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Optional Attachment-(2)-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form DIR-12-13072018_signed
Evidence of cessation;-09072018
Optional Attachment-(1)-09072018
Notice of resignation;-09072018
Form AOC-4-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
