Company Information
CIN
Status
Date of Incorporation
07 October 2003
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
14,950,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kurumpalathu Ayyappan Pillai Suresh Babu
Director/Designated Partner
about 1 year ago
about 1 year ago
Dippi George Kollamparampil
Managing Director
about 11 years ago
about 11 years ago
Rose John Mathew
Director/Designated Partner
about 11 years ago
about 11 years ago
Peter Onasseril Mathai
Director
about 19 years ago
about 19 years ago
Kalapuryil Thomas Augustine
Director
about 19 years ago
about 19 years ago
Past Directors
Veeppanath Saji Kurian
Director
about 18 years ago
about 18 years ago
Thara Sunny
Director
about 21 years ago
about 21 years ago
Chendra Ramankutty Kishore
Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs[Class : 37] Building Construction; Repair; Installation Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-07062019
Form DIR-12-07062019_signed
Notice of resignation;-07062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042019
Directors report as per section 134(3)-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Form AOC-4-29042019_signed
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Form AOC-4-29062018_signed
Form ADT-1-28062018_signed
Copy of resolution passed by the company-28062018
Copy of written consent given by auditor-28062018
Optional Attachment-(1)-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018