Company Information

CIN
Status
Date of Incorporation
28 October 2011
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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
140,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Luquman Veedu Ediyanam
Luquman Veedu Ediyanam
Director/Designated Partner
almost 10 years ago
Asjad Ali Kuttoth
Asjad Ali Kuttoth
Director
about 13 years ago

Past Directors

Umar Farooq
Umar Farooq
Director
almost 13 years ago
Olakara Mohammed Unni
Olakara Mohammed Unni
Director
about 13 years ago

Documents

Form DPT-3-03012020-signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
Form DIR-12-05122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Form ADT-1-24112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-10072019
Optional Attachment-(2)-10072019
Form INC-22-24052019_signed
Form DIR-12-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-22032018_signed