Company Information
CIN
Status
Date of Incorporation
23 September 2002
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
15 September 2022
Paid Up Capital
6,000,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Antony Chinnappan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anshad Ebrahimkutty
Additional Director
over 9 years ago
over 9 years ago
Cyril Philip
Additional Director
about 11 years ago
about 11 years ago
Christine Haskett
Director
over 20 years ago
over 20 years ago
Mohamed Adel Mohamed Mohamed
Director
over 22 years ago
over 22 years ago
Documents
Form DPT-3-26032020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
List of share holders, debenture holders;-29012019
Directors report as per section 134(3)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-04052018
List of share holders, debenture holders;-04052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04052018
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012018
Directors report as per section 134(3)-23012018
Form AOC-4-23012018_signed
Letter of appointment;-20012018
Form DIR-12-20012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012018
Form DIR-12-10012017_signed
Notice of resignation;-10012017