Company Information
CIN
Status
Date of Incorporation
20 December 2001
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 2022
Paid Up Capital
46,520,000
Authorised Capital
46,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajamma Louis
Alternate Director
almost 9 years ago
almost 9 years ago
Thykkootathil Micheal Louis
Director
over 22 years ago
over 22 years ago
Fumiyo Crabtree
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 12] Yachts, Boats And Ships.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 41] Club Services Included In Class 41.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form DPT-3-21112019-signed
Form ADT-1-17112019_signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of the intimation sent by company-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-30062019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form AOC-4-04072018_signed
Form MGT-7-04072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Optional Attachment-(1)-30062018
Form AOC-4-30062018_signed
Form MGT-14-17112017-signed
Optional Attachment-(1)-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Altered articles of association-11112017
Altered memorandum of association-11112017