Company Information
CIN
Status
Date of Incorporation
29 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Thushara Manoj
Director/Designated Partner
over 7 years ago
over 7 years ago
Manojkumar Kaniseril Manoharan
Director
about 12 years ago
about 12 years ago
Past Directors
Akkal Sudhish Nair
Director
about 12 years ago
about 12 years ago
Nishad Menon
Managing Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodations; Restaurant And Carry Out Food Services; Catering Services.
Charges
06 August 2018
Hdfc Bank Limited
15 Lak
06 August 2018
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
06 August 2018
Hdfc Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-05012020_signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-31122019
Copy of written consent given by auditor-31122019
List of share holders, debenture holders;-31122019
Form DPT-3-19102019-signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-04022019
Form MGT-7-04022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Proof of dispatch-09072017
Notice of resignation;-09072017
Letter of appointment;-09072017
Optional Attachment-(1)-09072017
Form DIR-12-09072017_signed
Form DIR-11-09072017_signed
Evidence of cessation;-09072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072017
Acknowledgement received from company-09072017
Notice of resignation filed with the company-09072017