Company Information
CIN
Status
Date of Incorporation
24 June 1997
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
14 September 2023
Paid Up Capital
850,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Biju Thundil Madhavan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shaji Kalladayil Mathew
Director/Designated Partner
almost 2 years ago
almost 2 years ago
. Varghese Kurian
Managing Director
over 27 years ago
over 27 years ago
Lizhyamma Kurian
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 43] Hotels, Restaurants, Self Services Restaurants, Resort, Fast Food Services, Caterers, Cafeterias, Rest Homes, Lodge, Tourist Homes, Motels, Providing Food And Drink, All Being Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DPT-3-24102019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-05122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122016
Optional Attachment-(1)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-30112016
Resltn passed by the BOD-090116.PDF