Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Thomas Alexander K
Director/Designated Partner
over 2 years ago
over 2 years ago
Varsha Sarah Roy
Director/Designated Partner
over 2 years ago
over 2 years ago
Kinarullathil Santhosh Kumar
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Vivek Joseph Vazhathara
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Transport Arrangements Including Transport Of Passengers And Goods Using Vehicles Of Any Kind; Rental Of Vehicles For Passengers Transport And Transport Of Goods; Taxi, Bus, Jeep And Streetcar Transport; Travel And Transport Reservation
Services; Arranging Tours And Travels All Coming Under Class 39.
Documents
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form DPT-3-01112019-signed
Form MGT-14-18062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
Altered memorandum of association-18062019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618
List of share holders, debenture holders;-15012019
Optional Attachment-(1)-15012019
Directors report as per section 134(3)-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form AOC-4-03122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-27112017_signed
Copy of resolution passed by the company-27112017
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
List of share holders, debenture holders;-17102017
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017
Form MGT-7-17102017_signed
