Company Information

CIN
Status
Date of Incorporation
22 August 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
09 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suseela George
Suseela George
Director/Designated Partner
over 13 years ago
Amal Mohan
Amal Mohan
Director
about 18 years ago
Sailyaghosh Narayanan
Sailyaghosh Narayanan
Director/Designated Partner
over 18 years ago

Charges

20 Lak
24 January 2015
The Federal Bank Ltd
20 Lak
24 January 2015
The Federal Bank Ltd
0
24 January 2015
The Federal Bank Ltd
0
24 January 2015
The Federal Bank Ltd
0

Documents

Form ADT-1-04102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-29092020
Copy of resolution passed by the company-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092020
List of share holders, debenture holders;-29092020
Form DPT-3-29102019-signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
Form AOC-4-07032018_signed
Evidence of cessation;-28022018
Form DIR-12-28022018_signed
Notice of resignation;-28022018
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Form AOC-4-18112016_signed
Form MGT-7-18112016_signed