Company Information
CIN
Status
Date of Incorporation
16 December 1999
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ramu Rajendran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Narayana Pillai Rajendran
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Sreekumar Sankaran Nair
Director
about 25 years ago
about 25 years ago
Manjula Rajendran
Director/Designated Partner
about 25 years ago
about 25 years ago
Past Directors
Nandan Konkoth
Director
about 25 years ago
about 25 years ago
Charges
25 January 2011
The Federal Bank Limited
8 Lak
28 August 2000
The Federal Bank Limited
3 Lak
28 August 2000
The Federal Bank Limited
0
25 January 2011
The Federal Bank Limited
0
28 August 2000
The Federal Bank Limited
0
25 January 2011
The Federal Bank Limited
0
Documents
Form DPT-3-26032020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Evidence of cessation;-17072019
Notice of resignation;-17072019
Form DIR-12-17072019_signed
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
Form AOC-4-20032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012017
List of share holders, debenture holders;-09012017
Form MGT-7-09012017_signed
