Company Information

CIN
Status
Date of Incorporation
04 January 2007
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 2023
Paid Up Capital
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Geo Chalackal
Geo Chalackal
Director
about 1 year ago
Leo Chalackal
Leo Chalackal
Director
about 1 year ago

Past Directors

. Maryamma Thomas
. Maryamma Thomas
Additional Director
almost 13 years ago
Joy Sebastian Chalackal
Joy Sebastian Chalackal
Additional Director
almost 13 years ago
Ravindran Vadakkepattath Achuthan
Ravindran Vadakkepattath Achuthan
Managing Director
about 14 years ago
Mundayoor Sankaran Narayanan .
Mundayoor Sankaran Narayanan .
Director
about 14 years ago
Vargheese Tharakan
Vargheese Tharakan
Director
about 14 years ago
Shameer Valiyakath Ismail
Shameer Valiyakath Ismail
Director
almost 18 years ago

Documents

Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
List of share holders, debenture holders;-28092020
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Directors report as per section 134(3)-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08032019
Form AOC-4-08032019_signed
List of share holders, debenture holders;-26022019
Form MGT-7-26022019_signed
Form ADT-1-21022019_signed
Optional Attachment-(1)-21022019
Copy of resolution passed by the company-21022019
Copy of the intimation sent by company-21022019
Copy of written consent given by auditor-21022019
Form ADT-3-29012019_signed
Resignation letter-29012019
Form MGT-7-05042017_signed
Form AOC-4-05042017_signed
List of share holders, debenture holders;-01042017
Directors report as per section 134(3)-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Copy of the intimation sent by company-23092016
Copy of resolution passed by the company-23092016
Copy of written consent given by auditor-23092016