Company Information
CIN
Status
Date of Incorporation
01 January 2003
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Usha Sajeevan
Director
over 2 years ago
over 2 years ago
Thumpavil Sugathan Sajeevan
Managing Director
almost 23 years ago
almost 23 years ago
Thumpayil Kumaran Sugathan Jairaj
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 39] Car Rental, Boat Rental, Vehicle Rental, Taxi Services, Arranging Of Tours And Cruises, Tour Operations, Sightseeing (Tourism), Pilgrim Tours, Travel Reservation, Tourist Offices, Information (Transportation).
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.
Charges
09 October 2009
Hdfc Bank Limited
20 Lak
09 October 2009
Hdfc Bank Limited
0
09 October 2009
Hdfc Bank Limited
0
09 October 2009
Hdfc Bank Limited
0
Documents
Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-30062018
Form MGT-7-01072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018
Form 23AC-29062018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Optional Attachment-(1)-13102017
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Form ADT-1-311015.OCT
Form DIR-12-290415.OCT
Evidence of cessation-290415.PDF
Optional Attachment 1-290415.PDF
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310312.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-151014.PDF
Copy of resolution-071014.PDF
Form MGT-14-290814.OCT
Copy of resolution-260814.PDF
