Company Information
CIN
Status
Date of Incorporation
14 July 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Letha Kuzhiparampil John
Director
over 10 years ago
over 10 years ago
Georgepeter Ponvely Antony
Managing Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Providing Tours And Travel Arrangements;
[Class : 39] Providing Tours And Travel Arrangements;
Charges
22 June 2018
State Bank Of India
5 Lak
22 April 2016
State Bank Of India
10 Lak
22 April 2016
State Bank Of India
0
22 June 2018
State Bank Of India
0
22 April 2016
State Bank Of India
0
22 June 2018
State Bank Of India
0
22 April 2016
State Bank Of India
0
22 June 2018
State Bank Of India
0
Documents
Form DPT-3-22112019-signed
Form DPT-3-11112019-signed
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form PAS-3-12022019_signed
Copy of Board or Shareholders? resolution-12022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12022019
Form PAS-3-29012019_signed
Copy of Board or Shareholders? resolution-29012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Optional Attachment-(2)-02082018
Optional Attachment-(1)-02082018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Form CHG-1-05032018_signed
Instrument(s) of creation or modification of charge;-05032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180305
Optional Attachment-(1)-27012018
Copy of board resolution authorizing giving of notice-27012018