Company Information

CIN
Status
Date of Incorporation
14 November 2012
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 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheer Rayachoti
Sudheer Rayachoti
Director/Designated Partner
over 1 year ago
Sanil Venatt Sebastian
Sanil Venatt Sebastian
Director
over 10 years ago
Anish Mathew
Anish Mathew
Director
about 12 years ago
Puthenveetil Varughese Mathew
Puthenveetil Varughese Mathew
Director
about 12 years ago

Past Directors

Aneesh Krishna
Aneesh Krishna
Director
over 9 years ago
Antony Baiju
Antony Baiju
Director
over 10 years ago

Documents

Proof of dispatch-26032018
Notice of resignation filed with the company-26032018
Form DIR-11-26032018_signed
Acknowledgement received from company-26032018
Form DIR-12-26082017_signed
Notice of resignation;-25082017
Evidence of cessation;-25082017
Form ADT-3-07082017-signed
Resignation letter-29072017
Form INC-22-040615.OCT
Form DIR-12-010615.OCT
Letter of Appointment-010615.PDF
Interest in other entities-010615.PDF
Declaration of the appointee Director- in Form DIR-2-010615.PDF
Form MGT-14-250515.OCT
Copy of resolution-250515.PDF
Form23AC-250515 for the FY ending on-310314.OCT
FormSchV-250515 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form MGT-14-290814.OCT
FormSchV-050714 for the FY ending on-310313.OCT
Form23AC-050714 for the FY ending on-310313.OCT
Copy of resolution-250814.PDF
Form DIR-12-190614.OCT
Letter of Appointment-180614.PDF
Declaration of the appointee Director- in Form DIR-2-180614.PDF
Form 23B for period 141112 to 310313-241112.OCT
Form 1-141112.PDF
Certificate of Incorporation-141112.PDF