Company Information
CIN
Status
Date of Incorporation
08 February 1993
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Inns, Dharmshalas
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,999,370
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Keya Tharakan
Director
over 1 year ago
over 1 year ago
Abraham John Tharakan
Director
over 2 years ago
over 2 years ago
Past Directors
Diya Mathew
Additional Director
over 9 years ago
over 9 years ago
Jani Uthup Chacko
Director
almost 23 years ago
almost 23 years ago
Ramesh John Tharakan
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 39] Booking And Arrangement Of Tours, Travel, Excursions And Cruises, Taxi Transport, Travel Arrangement And Reservation Services, Chauffeur Services, Arranging For Travel Visas, Passports And Travel Documents For Persons Travelling Abroad; Arranging Of Transportation; Information And Advisory Services Relating To Travel, Visa, Ticketing And Seat Reservation Service...
Charges
28 May 2019
The Federal Bank Ltd
7 Lak
20 September 2016
The Federal Bank Ltd
25 Lak
16 February 1995
State Bank Of India
20 Lak
29 December 2006
State Bank Of India
6 Lak
30 May 2023
Hdfc Bank Limited
0
20 September 2016
Others
0
28 May 2019
Others
0
16 February 1995
State Bank Of India
0
29 December 2006
State Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
20 September 2016
Others
0
28 May 2019
Others
0
16 February 1995
State Bank Of India
0
29 December 2006
State Bank Of India
0
30 May 2023
Hdfc Bank Limited
0
20 September 2016
Others
0
28 May 2019
Others
0
16 February 1995
State Bank Of India
0
29 December 2006
State Bank Of India
0
Documents
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Form AOC-4-09122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Optional Attachment-(1)-03072019
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-29112018_signed
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Copy of the intimation sent by company-09102018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form ADT-1-16102017_signed