Company Information

CIN
Status
Date of Incorporation
21 July 2010
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
400,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kattukkaran Francis Mathew
Kattukkaran Francis Mathew
Director
over 1 year ago
Mohan Thomas L Pakalomattom
Mohan Thomas L Pakalomattom
Director/Designated Partner
over 1 year ago
Priya Ajith
Priya Ajith
Director/Designated Partner
over 2 years ago
Ajith Mathew
Ajith Mathew
Director
over 2 years ago
Venkatarajan Jeganathan
Venkatarajan Jeganathan
Director
over 14 years ago
Hassan Kunhi Purayil Methale
Hassan Kunhi Purayil Methale
Director
over 14 years ago
Jose Mibu
Jose Mibu
Director
over 14 years ago

Past Directors

Fazal Abdul Karim Kazi
Fazal Abdul Karim Kazi
Director
over 14 years ago

Registered Trademarks

Cochi Medical City Tourism Pvt.... Cochi Medical City Tourism

[Class : 39] Medical Tourism.

Documents

Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Form AOC-4-09122020_signed
Copy of written consent given by auditor-07122020
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Directors report as per section 134(3)-05122020
Approval letter of extension of financial year or AGM-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form ADT-1-24092020_signed
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MSC-3-04062019-signed
Duly audited statement of financial position-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Copy of Board resolution showing authorization given for  filing this declaration     -03052019
Form MSC-3-31072018-signed
Copy of Board resolution showing authorization given for  filing this declaration     -27042018
Duly audited statement of financial position-27042018
Optional Attachment-(2)-27042018
Optional Attachment-(1)-27042018
Form MSC-3-13092017-signed
Optional Attachment-(1)-29082017
Copy of Board resolution showing authorization given for  filing this declaration     -29082017
Duly audited statement of financial position-29082017
Optional Attachment-(2)-29082017
Form MSC-3-15062016-signed