Company Information

CIN
Status
Date of Incorporation
23 April 2014
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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kizhakkeillom Rajesh Sharma
Kizhakkeillom Rajesh Sharma
Director
over 1 year ago
Josephvattakkunnel Joseph
Josephvattakkunnel Joseph
Director
over 10 years ago

Past Directors

Jayaprakash Rajamany
Jayaprakash Rajamany
Director
over 10 years ago
Pathiyal Jagdeeshmenon
Pathiyal Jagdeeshmenon
Managing Director
over 10 years ago

Documents

Form MGT-7-09012018_signed
Form AOC-4-09012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Directors report as per section 134(3)-03012018
List of share holders, debenture holders;-03012018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
List of share holders, debenture holders;-01122017
Form DIR-12-291114.OCT
Letter of Appointment-271114.PDF
Form DIR-12-141114.OCT
Evidence of cessation-141114.PDF
Acknowledgement of Stamp Duty MoA payment-230414.PDF
Acknowledgement of Stamp Duty AoA payment-230414.PDF
Certificate of Incorporation-230414.PDF
Certificate of Incorporation-230414.PDF
MoA - Memorandum of Association-100314.PDF
AoA - Articles of Association-100314.PDF
Form 1-100314.PDF
Form 18-100314-100314.PDF
Form 32-100314-100314.PDF