Company Information

CIN
Status
Date of Incorporation
24 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meghanath .
Meghanath .
Director/Designated Partner
almost 2 years ago
. Santhosh
. Santhosh
Director/Designated Partner
almost 2 years ago
Ahamed Rafeeq
Ahamed Rafeeq
Director/Designated Partner
almost 2 years ago
Ahamed Shameem Kakkat Alippu
Ahamed Shameem Kakkat Alippu
Director/Designated Partner
almost 2 years ago
Muhammed Shammas Nellikkandi
Muhammed Shammas Nellikkandi
Director/Designated Partner
about 2 years ago
Smitha Suresh
Smitha Suresh
Director/Designated Partner
about 2 years ago
. Mammali Muhamed Kunhi
. Mammali Muhamed Kunhi
Director/Designated Partner
about 6 years ago
Manayil Abdul Khadar
Manayil Abdul Khadar
Individual Promoter
almost 12 years ago

Past Directors

. Bibin John
. Bibin John
Director
almost 2 years ago
Muneera Kalathingal
Muneera Kalathingal
Director
about 2 years ago
Aboobacker Sidheek Mullaveettil
Aboobacker Sidheek Mullaveettil
Director
about 5 years ago
Riyas Komath Veliyambram
Riyas Komath Veliyambram
Director
almost 6 years ago
Koyilath Puthiya Purayil Ayyoob
Koyilath Puthiya Purayil Ayyoob
Additional Director
over 10 years ago
Riyas Thaniyullathil
Riyas Thaniyullathil
Director
almost 12 years ago
Akbar Ayranam Veedu
Akbar Ayranam Veedu
Director
over 12 years ago

Charges

3 Crore
16 July 2013
The Federal Bank Limited
2 Crore
31 March 2021
The Federal Bank Limited
92 Lak
16 July 2013
Others
0
31 March 2021
Others
0
16 July 2013
Others
0
31 March 2021
Others
0
16 July 2013
Others
0
31 March 2021
Others
0

Documents

Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form DPT-3-15102019-signed
Optional Attachment-(1)-25062019
Form ADT-1-11042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Optional Attachment-(1)-23022019
Proof of dispatch-23022019
Notice of resignation filed with the company-23022019
Acknowledgement received from company-23022019
Evidence of cessation;-23022019
Form DIR-11-23022019_signed
Notice of resignation;-23022019
Form DIR-12-23022019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed