Company Information
CIN
Status
Date of Incorporation
17 September 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
10 November 2022
Paid Up Capital
1,600,000
Authorised Capital
2,000,000
Directors
Veedu Vadakke Rajasree
Director
over 11 years ago
over 11 years ago
Abdul Karim Musliam Veetil Pareed .
Director
over 11 years ago
over 11 years ago
Past Directors
Chalapuram Poulose Varghese
Additional Director
about 10 years ago
about 10 years ago
Pradeep Thuvasseri
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement, All Included
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form MGT-7-30122019_signed
Form DPT-3-25112019-signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-19012019_signed
Form MGT-7-07012019_signed
Optional Attachment-(1)-01012019
List of share holders, debenture holders;-01012019
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form PAS-3-19012017_signed
Copy of Board or Shareholders? resolution-19012017
Optional Attachment-(1)-19012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19012017
