Company Information

CIN
Status
Date of Incorporation
22 July 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,932,000
Authorised Capital
5,000,000

Directors

Shaji Thomas
Shaji Thomas
Director/Designated Partner
over 2 years ago
Julia John
Julia John
Director
over 22 years ago
Sunu Mathew
Sunu Mathew
Director
over 22 years ago
Abraham Idicula
Abraham Idicula
Director
over 22 years ago

Registered Trademarks

C World Holidays C World Holidays India

[Class : 39] Arranging Of Tours & Cruises, Boat Rental, Booking Of Seats For Travel, Bus Transport, Car Rental, Reservation (Transport), Reservation (Travel), River Transport, Transport Of Travelers, Transportation Information, Escorting Of Travelers, Vehicle Rental, All Being Included In Class 39

C, World ( Logo) (Device) C World Holidays India

[Class : 39] Arranging Of Tours, Cruises, Boat Rental, Booking Of Seats For Travel, Bus Transport, Car Rental, Reservation (Transport), Reservation (Travel), River Transport,Transport Of Travelers, Transportation Information, Escorting Of Travelers, Vehicle Rental Included In Class 39.

Charges

30 Lak
04 February 2010
Hdfc Bank Limited
30 Lak
04 February 2010
Hdfc Bank Limited
0
04 February 2010
Hdfc Bank Limited
0
04 February 2010
Hdfc Bank Limited
0

Documents

Form MGT-7-10122019_signed
Form ADT-1-08122019_signed
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DPT-3-01082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Optional Attachment-(1)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form MGT-7-250116.OCT
Form AOC-4-030116.OCT