Company Information
CIN
Status
Date of Incorporation
13 September 2005
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anne Kochumman Sajeev
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajeesh .
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Pezhuvila Sajeev Kochumman
Additional Director
almost 11 years ago
almost 11 years ago
Sabas Rodrigues Joseph
Director
about 14 years ago
about 14 years ago
Hassan Kopparayil Gull Mohammed Sait
Director
about 14 years ago
about 14 years ago
Mohammed Nayeem Zacharia Ismail Sait
Director
about 14 years ago
about 14 years ago
Davis Kolattukudy Paul
Director
about 14 years ago
about 14 years ago
Abraham Joseph
Director
over 19 years ago
over 19 years ago
Charges
16 May 2012
Small Industries Development Bank Of India
10 Crore
16 May 2012
Small Industries Development Bank Of India
2 Crore
12 May 2011
Small Industries Development Bank Of India
9 Crore
12 May 2011
Small Industries Development Bank Of India
0
16 May 2012
Small Industries Development Bank Of India
0
16 May 2012
Small Industries Development Bank Of India
0
12 May 2011
Small Industries Development Bank Of India
0
16 May 2012
Small Industries Development Bank Of India
0
16 May 2012
Small Industries Development Bank Of India
0
12 May 2011
Small Industries Development Bank Of India
0
16 May 2012
Small Industries Development Bank Of India
0
16 May 2012
Small Industries Development Bank Of India
0
Documents
Form DPT-3-23112020_signed
Form DIR-12-21092020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-01112019-signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112018_signed
Optional Attachment-(2)-29112018
Optional Attachment-(1)-29112018
Optional Attachment-(3)-29112018
List of share holders, debenture holders;-29112018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of written consent given by auditor-14102018
Form ADT-3-28092018-signed
Optional Attachment-(1)-25092018
Resignation letter-25092018
Optional Attachment-(2)-25092018
Form ADT-1-12092018_signed
Copy of resolution passed by the company-12092018
Copy of the intimation sent by company-12092018
Copy of written consent given by auditor-12092018
Resignation letter-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018