Company Information

CIN
Status
Date of Incorporation
04 April 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 2017
Last Annual Meeting
25 October 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Heine Larsen .
Heine Larsen .
Director
almost 13 years ago
Espen Andreas Moen .
Espen Andreas Moen .
Director
almost 13 years ago
Thilakan Sumathy Velayudhan
Thilakan Sumathy Velayudhan
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Shareholders-MGT_7_G82052259_SIGNS2010_20180504144243.xlsm
Optional Attachment-(1)-31032018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Copy of resolution passed by the company-30032018
Copy of the intimation sent by company-30032018
Form 23AC-30032018_signed
Form 20B-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Form 20B-29032018_signed
Form 23B for period 040412 to 310313-080512.OCT
Form 23B for period 010413 to 310314-071013.OCT
Acknowledgement of Stamp Duty AoA payment-040412.PDF
Acknowledgement of Stamp Duty MoA payment-040412.PDF
Certificate of Incorporation-040412.PDF
Certificate of Incorporation-040412.PDF