Company Information

CIN
Status
Date of Incorporation
27 February 2006
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhyakumary Keshavan Gopalan
Sandhyakumary Keshavan Gopalan
Director/Designated Partner
over 4 years ago
Abhiram Sandyakumary Vijukumar
Abhiram Sandyakumary Vijukumar
Director/Designated Partner
almost 6 years ago

Past Directors

Rajkumar Bhaskaran
Rajkumar Bhaskaran
Whole Time Director
almost 19 years ago
Vijukumar Bhaskaran
Vijukumar Bhaskaran
Whole Time Director
almost 19 years ago

Documents

Form MGT-14-23122020-signed
Optional Attachment-(1)-19122020
Optional Attachment-(5)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(4)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020
Optional Attachment-(3)-19122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(4)-04122020
Form DPT-3-26112020-signed
Form DPT-3-26112020_signed
Notice of resignation;-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Evidence of cessation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form INC-22-28082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082020
Optional Attachment-(1)-28082020
Copies of the utility bills as mentioned above (not older than two months)-28082020
Optional Attachment-(1)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Directors report as per section 134(3)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-29122019
Optional Attachment-(1)-29122019
Form MGT-7-29122019_signed