Company Information
CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Jaison George
Director
over 2 years ago
over 2 years ago
Prakashkumar Janardhanan Pillai Pullampilakath
Managing Director
almost 29 years ago
almost 29 years ago
Past Directors
Unnikrishnan Nair
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Arranging And Coordinating Travel Arrangements For Individuals And Groups, Namely, Destinations Stay, Honeymoons, Family Vacations, And Destination Weddings. Organization Of Excursions, Sightseeing Tours, Holidays, Tours And Travel, Cruises And Travel Club Services, Business Travel, Arranging Pilgrimage, Plantation Tourism, Hertiage Tourism And Ticketng Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 39] Arranging And Coordinating Travel Arrangements For Individuals And Groups, Namely, Destinations Stay, Honeymoons, Family Vacations, And Destination Weddings. Organization Of Excursions, Sightseeing Tours, Holidays, Tours And Travel, Cruises And Travel Club Services, Business Travel, Arranging Pilgrimage, Plantation Tourism, Hertiage Tourism And Ticketng Services
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 42] Travel Agency Services, Namely, Making Reservations And Bookings For Temporary Lodging, Restaurants And Meals; Services For Providing Food And Drink; Hotels, Restaurant Services, Cafes, Catering Services, Preparation Of Food Stuffs, Meals And Beverages For Consumption On Or Off The Premises, Tourist Homes, Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form STK-2-01012021-signed
Form MGT-14-29042019_signed
-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Form MGT-7-05012019_signed
Form AOC-4-05012019_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
List of share holders, debenture holders;-31122018
Form AOC-4-01122017_signed
Form ADT-1-27112017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Copy of resolution passed by the company-27112017
List of share holders, debenture holders;-27112017
Copy of written consent given by auditor-27112017
Copy of the intimation sent by company-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Optional Attachment-(1)-07122016
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
