Company Information
CIN
Status
Date of Incorporation
13 September 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abduljaleel Mankarathodi
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Roshan Abdul Jaleel
Additional Director
over 5 years ago
over 5 years ago
Koppilath Abdul Azeez Abida
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Travel Arrangements; Package Tours; Air, Bus And Train Ticketing, Visa Stamping (Providing Of), Hajj And Umrah Services
Documents
Form INC-22-09092020_signed
Form MGT-14-08092020_signed
Optional Attachment-(1)-08092020
Copy of board resolution authorizing giving of notice-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
List of share holders, debenture holders;-11052020
Form MGT-7-11052020_signed
Form DIR-12-21032020_signed
Form AOC-4-21032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Declaration by first director-19032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032020
Optional Attachment-(1)-19032020
Declaration by first director-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-09072019
Optional Attachment-(1)-09072019
Optional Attachment-(2)-09072019
Optional Attachment-(3)-09072019
Optional Attachment-(4)-09072019
Optional Attachment-(5)-09072019
Form DIR-12-09072019_signed
List of share holders, debenture holders;-18032019
Form MGT-7-18032019_signed
Optional Attachment-(1)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
Directors report as per section 134(3)-20022019