Company Information
CIN
Status
Date of Incorporation
30 July 2012
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nisha Binoy
Director/Designated Partner
about 1 year ago
about 1 year ago
Mannapra Ramanchandra Iyer Venkiteswaran
Director
over 12 years ago
over 12 years ago
Mannaprakrishnan Prasad Venkiteswara
Director
over 12 years ago
over 12 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),
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-01102020-signed
Form MGT-14-27092020_signed
Form INC-22-27092020_signed
Copy of board resolution authorizing giving of notice-27092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Directors report as per section 134(3)-27092020
Optional Attachment-(1)-27092020
Optional Attachment-(2)-27092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27092020
Copies of the utility bills as mentioned above (not older than two months)-27092020
Form AOC-4-27092020_signed
Form ADT-1-20032020_signed
Form MGT-7-20032020_signed
Copy of resolution passed by the company-19032020
List of share holders, debenture holders;-19032020
Copy of written consent given by auditor-19032020
Copy of the intimation sent by company-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032020
Directors report as per section 134(3)-09032020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09032020
Form AOC-4-09032020_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form ADT-1-30112017_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed