Company Information

CIN
Status
Date of Incorporation
05 July 1991
Classes
Listing Status
Unlisted
Type
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
03 June 2023
Paid Up Capital
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Toby Chandy
Toby Chandy
Director/Designated Partner
about 1 year ago
Mary Kalathiparampil Chandy
Mary Kalathiparampil Chandy
Director
almost 23 years ago
John Thomas
John Thomas
Director
over 23 years ago

Past Directors

Thomas Chandy
Thomas Chandy
Director
over 7 years ago

Documents

Form DPT-3-01062020-signed
Evidence of cessation;-05052020
Form DIR-12-05052020_signed
Optional Attachment-(1)-05052020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-28022019_signed
Copy of written consent given by auditor-28022019
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form DIR-12-10072017_signed
Letter of appointment;-10072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017