Company Information

CIN
Status
Date of Incorporation
27 September 2012
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 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kariyezhath Sathyan Shaji
Kariyezhath Sathyan Shaji
Director/Designated Partner
12 months ago
Kattiparambil Ayyappankutty Shaji
Kattiparambil Ayyappankutty Shaji
Director/Designated Partner
12 months ago

Past Directors

. Bennyjohn
. Bennyjohn
Director
almost 11 years ago
Olakkengal Kunjipalu Tony
Olakkengal Kunjipalu Tony
Managing Director
over 12 years ago
Tony Chacko
Tony Chacko
Director
over 12 years ago
Kizhuprakat Ittiravi Neelakandhan
Kizhuprakat Ittiravi Neelakandhan
Director
over 12 years ago

Documents

CERTIFICATE OF STATUS OF A DORMANT COMPANY-20201231
Form DIR-12-14082020_signed
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form MGT-14-04082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form DPT-3-28022020-signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Form AOC-4-28102019_signed
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102017
Directors report as per section 134(3)-07102017
List of share holders, debenture holders;-07102017
Form MGT-7-07102017_signed
Form AOC-4-07102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed