Company Information

CIN
Status
Date of Incorporation
01 October 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Justin John
Justin John
Director
about 1 year ago
Kanjiramtharappel John Mathew
Kanjiramtharappel John Mathew
Director
over 1 year ago
John Vincent
John Vincent
Director
over 9 years ago
Akasalayil John Stephen
Akasalayil John Stephen
Director
over 10 years ago

Past Directors

John Shiens Mathew
John Shiens Mathew
Director
over 9 years ago

Charges

29 July 2023
Others
0
31 December 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
29 July 2023
Others
0
31 December 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
29 July 2023
Others
0
31 December 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0
04 March 2022
Others
0

Documents

Form AOC-4 additional attachment-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Form DPT-3-13122019-signed
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-29112019
Optional Attachment-(1)-30062019
Form INC-22-24052019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copy of board resolution authorizing giving of notice-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form ADT-1-25012018_signed
Directors report as per section 134(3)-25012018
Copy of written consent given by auditor-25012018
Copy of resolution passed by the company-25012018
Copy of the intimation sent by company-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form MGT-7-25012018_signed