Company Information
CIN
Status
Date of Incorporation
19 June 1996
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 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Menon
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Kumar Raizada
Director
almost 6 years ago
almost 6 years ago
Ruchi Uberai
Director/Designated Partner
over 9 years ago
over 9 years ago
Pranav Kapur
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 16] Printed Matters
Charges
15 October 2011
Andhra Bank
49 Lak
15 October 2011
Andhra Bank
0
15 October 2011
Andhra Bank
0
Documents
Form ADT-1-30122020_signed
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Interest in other entities;-18032019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Letter of the charge holder stating that the amount has been satisfied-11122018
Form CHG-4-11122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181211
Form AOC-4-11122018_signed
List of share holders, debenture holders;-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
Form AOC-4-12122017_signed
Form MGT-7-12122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
