Company Information
CIN
Status
Date of Incorporation
30 June 1982
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Cherian Jacob
Director/Designated Partner
over 2 years ago
over 2 years ago
Yaerid Jacob
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sudha Jacob
Director/Designated Partner
over 43 years ago
over 43 years ago
Registered Trademarks
[Class : 16] Travel Guides, Maps, Charts, Tickets Including, The Fare Tickets, Photographs, Periodicals, Books Instructional Material, Tables Of All Kinds Including All Items In Class 16.
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Form ADT-1-12062019_signed
Optional Attachment-(1)-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
-11062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-24102016
List of share holders, debenture holders;-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form MGT-7-24102016_signed
Form AOC-4-24102016
Form MGT-7-101115.OCT
Form AOC-4-071115.OCT
FormSchV-061114 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form MGT-14-051014.OCT
