Company Information
CIN
Status
Date of Incorporation
28 October 2004
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
150,000
Authorised Capital
150,000
Financials All Documents available from MCA @Rs 499/-
Directors
Najeeb Zackeria
Director/Designated Partner
about 2 years ago
about 2 years ago
Riaz Ahmed
Director/Designated Partner
over 10 years ago
over 10 years ago
Arif Hashim
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Felix K Pappali
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 43] Hospitality Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 March 2007
Canara Bank
2 Crore
29 July 2006
State Bank Of India
1 Crore
29 July 2006
State Bank Of India
0
15 March 2007
Canara Bank
0
29 July 2006
State Bank Of India
0
15 March 2007
Canara Bank
0
29 July 2006
State Bank Of India
0
15 March 2007
Canara Bank
0
Documents
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form AOC-4-17112019_signed
Form DPT-3-06112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Directors report as per section 134(3)-07022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form ADT-1-24052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052017
Copy of resolution passed by the company-24052017
Copy of the intimation sent by company-24052017
Copy of written consent given by auditor-24052017
Directors report as per section 134(3)-24052017
Form AOC-4-24052017_signed
List of share holders, debenture holders;-17052017
Directors report as per section 134(3)-17052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052017
Form AOC-4-17052017_signed
Form MGT-7-17052017_signed
Form ADT-1-160316.OCT
