Company Information
CIN
Status
Date of Incorporation
28 September 1953
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arakkathara Karthikeyan Santhosh
Managing Director
about 2 years ago
about 2 years ago
Vadakedath Vivekanandan Sreedevi
Director
over 23 years ago
over 23 years ago
Charges
23 March 2013
Dhanlaxmi Bank Limited
12 Lak
23 March 2013
Dhanlaxmi Bank Limited
16 Lak
29 March 2010
The Dhanalakshmi Bank Limited
16 Lak
28 July 2009
Sundaram Finance Limited
5 Lak
28 July 2009
Sundaram Finance Limited
5 Lak
28 July 2009
Sundaram Finance Limited
5 Lak
27 March 2009
The Dhanalakshmi Bank Limited
16 Lak
26 March 2007
Dhanalakshmi Bank Limited
12 Lak
27 March 2006
The Dhanalakshmi Bankltd
29 Lak
26 March 2007
Dhanalakshmi Bank Limited
16 Lak
26 March 2005
The Dhanalaksmi Bank Ltd.
0
23 March 2013
Dhanlaxmi Bank Limited
0
28 July 2009
Sundaram Finance Limited
0
23 March 2013
Dhanlaxmi Bank Limited
0
26 March 2005
The Dhanalaksmi Bank Ltd.
0
28 July 2009
Sundaram Finance Limited
0
26 March 2007
Dhanalakshmi Bank Limited
0
27 March 2009
The Dhanalakshmi Bank Limited
0
29 March 2010
The Dhanalakshmi Bank Limited
0
28 July 2009
Sundaram Finance Limited
0
27 March 2006
The Dhanalakshmi Bankltd
0
26 March 2007
Dhanalakshmi Bank Limited
0
23 March 2013
Dhanlaxmi Bank Limited
0
28 July 2009
Sundaram Finance Limited
0
23 March 2013
Dhanlaxmi Bank Limited
0
26 March 2005
The Dhanalaksmi Bank Ltd.
0
28 July 2009
Sundaram Finance Limited
0
26 March 2007
Dhanalakshmi Bank Limited
0
27 March 2009
The Dhanalakshmi Bank Limited
0
29 March 2010
The Dhanalakshmi Bank Limited
0
28 July 2009
Sundaram Finance Limited
0
27 March 2006
The Dhanalakshmi Bankltd
0
26 March 2007
Dhanalakshmi Bank Limited
0
23 March 2013
Dhanlaxmi Bank Limited
0
28 July 2009
Sundaram Finance Limited
0
23 March 2013
Dhanlaxmi Bank Limited
0
26 March 2005
The Dhanalaksmi Bank Ltd.
0
28 July 2009
Sundaram Finance Limited
0
26 March 2007
Dhanalakshmi Bank Limited
0
27 March 2009
The Dhanalakshmi Bank Limited
0
29 March 2010
The Dhanalakshmi Bank Limited
0
28 July 2009
Sundaram Finance Limited
0
27 March 2006
The Dhanalakshmi Bankltd
0
26 March 2007
Dhanalakshmi Bank Limited
0
Documents
Form MGT-7A-26082023_signed
Form MGT-7A-24082023_signed
Form MGT-7A-22082023_signed
List of share holders, debenture holders;-21072023
List of Directors;-21072023
List of share holders, debenture holders;-23062023
Approval letter for extension of AGM;-23062023
List of Directors;-23062023
Form MGT-7A-23062023_signed
Form AOC-4-11122021_signed
Form MGT-7A-11122021_signed
List of share holders, debenture holders;-04122021
List of Directors;-04122021
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-04122021
Directors report as per section 134(3)-04122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122021
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of resolution passed by the company-24082020
Form MGT-7-24082020_signed
Form AOC-4-24082020_signed
Directors report as per section 134(3)-18082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082020
List of share holders, debenture holders;-18082020
Form MGT-7-18042019_signed
Form AOC-4-16042019_signed
List of share holders, debenture holders;-09042019
Directors report as per section 134(3)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042019
Form MGT-14-04122018-signed