Company Information

CIN
Status
Date of Incorporation
02 July 1999
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
3,150,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Athiyunthan Devassykutty Kochulonappan
Athiyunthan Devassykutty Kochulonappan
Director
over 1 year ago
. Jeeson
. Jeeson
Director
over 18 years ago
Nelson Perumadan Jos
Nelson Perumadan Jos
Director
over 25 years ago

Past Directors

Graham Hodder
Graham Hodder
Director
about 21 years ago

Charges

0
17 July 2010
The Federal Bank Limited
30 Lak
17 July 2010
The Federal Bank Limited
0
17 July 2010
The Federal Bank Limited
0
17 July 2010
The Federal Bank Limited
0
17 July 2010
The Federal Bank Limited
0
17 July 2010
The Federal Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form INC-22-10102019_signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Optional Attachment-(1)-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form AOC-4-01112017_signed
Form MGT-7-01112017_signed
Form MGT-7-18112016_signed