Company Information

CIN
Status
Date of Incorporation
31 March 2011
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
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Graham Hodder
Graham Hodder
Managing Director
almost 14 years ago

Documents

Form DPT-3-26082020-signed
List of share holders, debenture holders;-22082020
Directors report as per section 134(3)-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form DPT-3-11112019-signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-30072019
Form MGT-7-30072019_signed
Directors report as per section 134(3)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Form AOC-4-29072019_signed
List of share holders, debenture holders;-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form MGT-7-13092018_signed
Form AOC-4-13092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Form ADT-1-09112017_signed
Optional Attachment-(1)-09112017
Copy of written consent given by auditor-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form AOC-4-29092016_signed
Form MGT-7-29092016_signed