Company Information
CIN
Status
Date of Incorporation
30 May 2014
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 199/-
Directors
Vipin Antony
Director/Designated Partner
about 1 year ago
about 1 year ago
Sam Vettimattathil Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Payyappillil Jayaprakash Sinna
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Manojkumar Venugopalapuram Aravindakshan Nair
Director
over 10 years ago
over 10 years ago
Past Directors
Abraham Xavier
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours And Cruises, Tour Operations, Sightseeing (Tourism), Pilgrim Tours, Travel Reservation, Ticketing, Tourist Offices, Car Rental, Boat Rental, Vehicle Rental, Taxi Services, Delivery Of Goods And Messages, Marine Transport, Transport Brokerage, Freight (Shipping Of Goods), Information (Transportation )
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
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)-26112019
List of share holders, debenture holders;-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
List of share holders, debenture holders;-13102017
Directors report as per section 134(3)-13102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Optional Attachment-(1)-13102017
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016
Form_DIR-11_-_Abhraham_GJOSEPH00_20160606182616.pdf-06062016
Notice of resignation filed with the company-06062016
Acknowledgement received from company-06062016
Proof of dispatch-06062016
Form DIR-11-30052016_signed
Acknowledgement received from company-27052016