Company Information
CIN
Status
Date of Incorporation
05 September 2014
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Frank Moraes
Director/Designated Partner
over 1 year ago
over 1 year ago
Rens Manuel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lissy Siby
Director/Designated Partner
over 5 years ago
over 5 years ago
Tomy Joseph
Individual Promoter
almost 8 years ago
almost 8 years ago
Past Directors
Siby Jose
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Travel Arrangement; Arranging Of Tours, Arranging Of Cruises; Booking Seats For Travel, Travel Reservation; Sightseeing [Tourism]; Transport Of Travelers.
Charges
30 September 2021
Others
0
30 September 2021
Others
0
30 September 2021
Others
0
Documents
Form DPT-3-15042020-signed
Form DIR-12-22012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Optional Attachment-(1)-18012020
Optional Attachment-(2)-18012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-03122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Declaration by first director-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Form DIR-12-02072019_signed
Interest in other entities;-02072019
Optional Attachment-(1)-02072019
Optional Attachment-(2)-02072019
Form DIR-12-13062019-signed
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Evidence of cessation;-25042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed