Company Information

CIN
Status
Date of Incorporation
04 May 2005
Classes
Listing Status
Unlisted
Type
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Joseph Chilampikunnel Mathew
Joseph Chilampikunnel Mathew
Director
over 1 year ago
Sarah Baby Mathew
Sarah Baby Mathew
Director
about 6 years ago

Documents

Form DPT-3-23012020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-01122018
Notice of resignation;-01122018
Evidence of cessation;-01122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122018
Form DIR-12-01122018_signed
Declaration by first director-01122018
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Directors report as per section 134(3)-07022018
Form AOC-4-07022018_signed
List of share holders, debenture holders;-02012018
Form MGT-7-02012018_signed
Annual return as per schedule V of the Companies Act,1956-24082017
Form 20B-24082017_signed
List of share holders, debenture holders;-04052017
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form MGT-7-04052017_signed
Form AOC-4-04052017_signed
Copy of written consent given by auditor-29042017