Company Information

CIN
Status
Date of Incorporation
25 October 2000
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
2,755,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopinathan Rajesh
Gopinathan Rajesh
Director/Designated Partner
over 1 year ago
George Scaria
George Scaria
Director/Designated Partner
almost 2 years ago
Gopinathan Rajeev
Gopinathan Rajeev
Wholetime Director
almost 14 years ago
Poikadu Gopala Pillai Sadasivanpillai
Poikadu Gopala Pillai Sadasivanpillai
Director
about 24 years ago
Krishnakumar Vazhakalayil Vasupillai
Krishnakumar Vazhakalayil Vasupillai
Director
about 24 years ago

Past Directors

Michael Sharon George
Michael Sharon George
Additional Director
about 4 years ago
Mini George
Mini George
Whole Time Director
over 16 years ago

Charges

1 Crore
19 February 2018
Yes Bank Limited
71 Lak
30 April 2003
State Bank Of Travancore
5 Lak
31 March 2021
Indian Bank
78 Lak
31 March 2021
Indian Bank
11 Lak
12 January 2023
Indian Bank
0
21 January 2023
Indian Bank
0
17 September 2021
Indian Bank
0
31 March 2021
Indian Bank
0
19 February 2018
Yes Bank Limited
0
31 March 2021
Indian Bank
0
30 April 2003
State Bank Of Travancore
0
12 January 2023
Indian Bank
0
21 January 2023
Indian Bank
0
17 September 2021
Indian Bank
0
31 March 2021
Indian Bank
0
19 February 2018
Yes Bank Limited
0
31 March 2021
Indian Bank
0
30 April 2003
State Bank Of Travancore
0
12 January 2023
Indian Bank
0
21 January 2023
Indian Bank
0
17 September 2021
Indian Bank
0
31 March 2021
Indian Bank
0
19 February 2018
Yes Bank Limited
0
31 March 2021
Indian Bank
0
30 April 2003
State Bank Of Travancore
0

Documents

Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Form DPT-3-22112019-signed
Form DPT-3-11112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Approval letter for extension of AGM;-21012019
List of share holders, debenture holders;-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Details of other Entity(s)-21012019
Directors report as per section 134(3)-21012019
Form MGT-7-21012019_signed
Form AOC-4-21012019_signed
Instrument(s) of creation or modification of charge;-27072018
Optional Attachment-(1)-27072018
Optional Attachment-(2)-27072018
Form CHG-1-27072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727