Company Information

CIN
Status
Date of Incorporation
06 October 2004
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 2021
Last Annual Meeting
18 October 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Joseph Mathew
Joseph Mathew
Director/Designated Partner
almost 2 years ago
Aghila Joseph
Aghila Joseph
Director
over 9 years ago

Past Directors

Megha Joseph
Megha Joseph
Director
over 9 years ago
Vijay Kokkaravalayil Mathew
Vijay Kokkaravalayil Mathew
Director
over 13 years ago
Joseph Dasin
Joseph Dasin
Additional Director
over 13 years ago
Mary Vattakunnathu Thomas
Mary Vattakunnathu Thomas
Additional Director
over 16 years ago
Jijomon Madhavappallil Joseph
Jijomon Madhavappallil Joseph
Director
almost 20 years ago
Suresh Gopalakrishna Pillai
Suresh Gopalakrishna Pillai
Managing Director
about 20 years ago
Raji Kuriyakose
Raji Kuriyakose
Director
about 20 years ago

Charges

0
28 July 2011
Oriental Bank Of Commerce
24 Lak
28 July 2011
Oriental Bank Of Commerce
0
28 July 2011
Oriental Bank Of Commerce
0
28 July 2011
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Directors report as per section 134(3)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form AOC-4-03072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072017
Directors report as per section 134(3)-01072017
List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Directors report as per section 134(3)-29072016
List of share holders, debenture holders;-29072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072016
Form MGT-7-29072016_signed
Form AOC-4-29072016_signed
Form MGT-14-15072016_signed
Optional Attachment-(1)-15072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Letter of appointment;-15072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072016
Form DIR-12-15072016_signed
Form ADT-1-311015.OCT
FormSchV-230615 for the FY ending on-310314.OCT
Form23AC-230615 for the FY ending on-310314.OCT
Form66-220615 for the FY ending on-310314.OCT
Form ADT-1-210115.OCT
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Immunity Certificate under CLSS- 2014-070115.PDF
Application for grant of immunity certificate under CLSS 2014-020115.PDF