Company Information

CIN
Status
Date of Incorporation
14 January 2010
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
30,794,000
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kattukkaran Francis Mathew
Kattukkaran Francis Mathew
Managing Director
over 1 year ago
Priya Ajith
Priya Ajith
Director/Designated Partner
over 2 years ago
Ajith Mathew
Ajith Mathew
Director
over 2 years ago
Hassan Kunhi Purayil Methale
Hassan Kunhi Purayil Methale
Director
about 15 years ago
Mohan Thomas L Pakalomattom
Mohan Thomas L Pakalomattom
Director
about 15 years ago

Past Directors

Jose Mibu
Jose Mibu
Director
about 15 years ago

Documents

Form ADT-1-09122020_signed
Form DPT-3-09122020_signed
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Copy of the intimation sent by company-07122020
Copy of resolution passed by the company-07122020
Copy of written consent given by auditor-07122020
Approval letter for extension of AGM;-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Approval letter of extension of financial year or AGM-05122020
Form ADT-1-24092020_signed
Optional Attachment-(1)-21092020
Copy of the intimation sent by company-21092020
Copy of written consent given by auditor-21092020
Optional Attachment-(2)-21092020
Form MSC-3-11062019-signed
Copy of Board resolution showing authorization given for  filing this declaration     -10062019
Duly audited statement of financial position-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(2)-03052019
Copy of Board resolution showing authorization given for  filing this declaration     -03052019
Optional Attachment-(1)-03052019
Duly audited statement of financial position-03052019
Form MSC-3-31072018-signed
Duly audited statement of financial position-27042018
Optional Attachment-(2)-27042018
Copy of Board resolution showing authorization given for  filing this declaration     -27042018