Company Information

CIN
Status
Date of Incorporation
06 December 2010
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 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rinkle Jose .
Rinkle Jose .
Director/Designated Partner
almost 6 years ago
Jose Joseph .
Jose Joseph .
Individual Promoter
about 14 years ago

Past Directors

Praveen Muraleedharan
Praveen Muraleedharan
Director
about 14 years ago
Mohammed Surajkhan Bashir
Mohammed Surajkhan Bashir
Director
about 14 years ago

Documents

Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-19052019
Directors report as per section 134(3)-19052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052019
Form MGT-7-19052019_signed
Form AOC-4-19052019_signed
List of share holders, debenture holders;-14052019
Evidence of cessation;-01052019
Form DIR-12-01052019_signed
Notice of resignation;-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(1)-16032019
Declaration by first director-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Form DIR-12-16032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Form AOC-4-11062018_signed
Form AOC-4-07072017_signed
Form MGT-7-07072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072017
Directors report as per section 134(3)-06072017
List of share holders, debenture holders;-06072017
Annual return as per schedule V of the Companies Act,1956-31122016
Form 20B-31122016_signed
Form 23B for period 010413 to 310314-300715.OCT
Form23AC-040815 for the FY ending on-310312.OCT
Form23AC-040815 for the FY ending on-310313.OCT
FormSchV-040815 for the FY ending on-310312.OCT