Company Information

CIN
Status
Date of Incorporation
18 October 2011
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Julie Pradeesh
Julie Pradeesh
Director
over 1 year ago
Pradeesh Lawrence
Pradeesh Lawrence
Beneficial Owner
almost 2 years ago

Past Directors

Valsa Lawrence
Valsa Lawrence
Whole Time Director
about 13 years ago
Vivek Lawrence
Vivek Lawrence
Managing Director
about 13 years ago
Kuttathiparambil George Lawrence
Kuttathiparambil George Lawrence
Whole Time Director
about 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-04042021_signed
Approval letter for extension of AGM;-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Approval letter of extension of financial year or AGM-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form AOC-4-12012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Evidence of cessation;-04102018
Form DIR-12-04102018_signed
Notice of resignation;-04102018
Form DIR-12-03102018_signed
Interest in other entities;-03102018