Company Information

CIN
Status
Date of Incorporation
19 March 2013
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
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Thachappilly Majeed Shafi
Thachappilly Majeed Shafi
Director/Designated Partner
about 1 year ago
Rashid Bin Sharaf
Rashid Bin Sharaf
Director/Designated Partner
over 1 year ago
Asmin Rashid
Asmin Rashid
Director
almost 12 years ago

Charges

1 Crore
24 February 2015
The South Indian Bank Limited
1 Crore
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0
24 February 2015
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-01012021-signed
Optional Attachment-(1)-23072020
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200723
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form CHG-1-13102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form PAS-3-22082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
Copy of Board or Shareholders? resolution-22082019
Form SH-7-20082019-signed
Altered memorandum of assciation;-17082019
Copy of the resolution for alteration of capital;-17082019
Optional Attachment-(1)-17082019
Altered articles of association;-17082019
Form MGT-14-16082019-signed
Altered memorandum of association-22072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072019
Optional Attachment-(1)-22072019
Altered articles of association-22072019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019