Company Information
CIN
Status
Date of Incorporation
10 February 2006
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Divya Sukumaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kunnampath Sukumaran
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Vimala Sukumaran
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Danish Sukumaran .
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Charges
22 March 2019
The South Indian Bank Limited
24 Crore
19 November 2022
Others
0
26 March 2022
Others
0
22 March 2019
The South Indian Bank Limited
0
19 November 2022
Others
0
26 March 2022
Others
0
22 March 2019
The South Indian Bank Limited
0
19 November 2022
Others
0
26 March 2022
Others
0
22 March 2019
The South Indian Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form ADT-1-01042020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01042020
List of share holders, debenture holders;-01042020
Directors report as per section 134(3)-01042020
Copy of written consent given by auditor-01042020
Copy of the intimation sent by company-01042020
Copy of resolution passed by the company-01042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042020
Form AOC-4-01042020_signed
Form MGT-7-01042020_signed
Form ADT-1-30032020_signed
Copy of the intimation sent by company-30032020
Copy of resolution passed by the company-30032020
Copy of written consent given by auditor-30032020
Form ADT-3-20032020_signed
Resignation letter-19032020
Form DPT-3-05112019-signed
Form ADT-1-15062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Instrument(s) of creation or modification of charge;-26042019
Optional Attachment-(1)-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190426
Form MGT-14-20022019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190220
Optional Attachment-(1)-19022019