Company Information

CIN
Status
Date of Incorporation
04 November 2013
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
30 September 2017
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Licy Xavier
Licy Xavier
Director/Designated Partner
over 6 years ago
Yugesh Xavier
Yugesh Xavier
Managing Director
about 11 years ago

Past Directors

Chinchu .
Chinchu .
Director
about 11 years ago

Documents

Form ADT-3-24072019_signed
Resignation letter-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
List of share holders, debenture holders;-05072019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-05072019
Form MGT-7-05072019_signed
Form AOC-4-05072019_signed
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
Notice of resignation;-25072018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Form MGT-7-04062018_signed
Form AOC-4-04062018_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form INC-22-130515.OCT
FormSchV-270315 for the FY ending on-310314.OCT
Form23AC-270315 for the FY ending on-310314.OCT
Form GNL.2-031114.PDF
Optional Attachment 1-031114.PDF
Form MGT-14-050914.OCT
Copy of resolution-280814.PDF
Optional Attachment 1-280814.PDF
Optional Attachment 2-041113.PDF
Form 1-041113.PDF