Company Information

CIN
Status
Date of Incorporation
27 September 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Joby Joy
Joby Joy
Managing Director
over 12 years ago

Past Directors

Sooz Thomas
Sooz Thomas
Director Appointed In Casual Vacancy
over 11 years ago
Yugesh Xavier
Yugesh Xavier
Director
over 12 years ago

Charges

0
20 February 2014
Yes Bank Limited
45 Lak
20 February 2014
Yes Bank Limited
0
20 February 2014
Yes Bank Limited
0
20 February 2014
Yes Bank Limited
0

Documents

Form ADT-1-19032020_signed
Form MGT-7-19032020_signed
Form AOC-4-19032020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-12032020
List of share holders, debenture holders;-12032020
Directors report as per section 134(3)-12032020
Copy of written consent given by auditor-12032020
Copy of the intimation sent by company-12032020
Copy of resolution passed by the company-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-17012019
Directors report as per section 134(3)-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Form MGT-7-02052018_signed
List of share holders, debenture holders;-01052018
List of share holders, debenture holders;-26042018
Directors report as per section 134(3)-26042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25042018
Directors report as per section 134(3)-25042018