Company Information

CIN
Status
Date of Incorporation
11 August 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geetha Raveendranpillai
Geetha Raveendranpillai
Director/Designated Partner
almost 2 years ago

Past Directors

Asish Sivan
Asish Sivan
Additional Director
almost 4 years ago
Mohankumar Sankara Pillai
Mohankumar Sankara Pillai
Director
over 9 years ago

Documents

Form DPT-3-10092020-signed
Form DPT-3-09092020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
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)-28062018
List of share holders, debenture holders;-28062018
Optional Attachment-(1)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-020216.OCT
Form AOC-4-310116.OCT
Form DIR-12-070116.OCT
Letter of Appointment-050116.PDF
Form ADT-1-271015.OCT
Form ADT-1-240715.OCT