Company Information
CIN
Status
Date of Incorporation
22 February 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
08 August 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjeev Kumar Puzhakal
Managing Director
over 1 year ago
over 1 year ago
Deepu Chithralaya Sadanandan
Director
almost 14 years ago
almost 14 years ago
Deepak Kumar Shetty
Director
almost 14 years ago
almost 14 years ago
Past Directors
Loretta Ann Pinto
Director
over 11 years ago
over 11 years ago
Prakash Nair
Director
over 12 years ago
over 12 years ago
Pradeep Kumar Nayar
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 39] Providing Of Travel Arrangement, Arrangement Of Boat
Cruises And Tourist Excursions By Boat, Ship, Airline, Train
And Bus; Arrangement Of Conferences, Medical And
Adventure Tourism; Tour Operator And Tourist Information
Services, Escorting And Sightseeing Services; Organization
And Management Of Tours; Pleasure Boat Tour Services;
Travel Agency Servi...
Charges
19 November 2018
Icici Bank Limited
90 Lak
09 March 2017
Icici Bank Limited
50 Lak
20 March 2023
Others
0
19 November 2018
Others
0
09 March 2017
Others
0
20 March 2023
Others
0
19 November 2018
Others
0
09 March 2017
Others
0
Documents
List of share holders, debenture holders;-31012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31012020
Directors report as per section 134(3)-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012020
Form AOC-4-31012020_signed
Form MGT-7-31012020_signed
Form AOC-4-10012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-28112018
Optional Attachment-(1)-28112018
Form CHG-1-28112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181128
Form ADT-1-19012018_signed
Copy of written consent given by auditor-19012018
Copy of resolution passed by the company-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Directors report as per section 134(3)-19012018
List of share holders, debenture holders;-19012018
Copy of the intimation sent by company-19012018
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Form ADT-1-02082017_signed
Copy of written consent given by auditor-02082017
Copy of the intimation sent by company-02082017
Form ADT-3-18072017-signed