Company Information
CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Sumy Ajith
Whole Time Director
over 2 years ago
over 2 years ago
Past Directors
Mathew Mani
Additional Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 39] Travel Services, Tourism Services, Boat Rental, House Boats, Taxi Vehicle Rental, Reservation Of Travel Services, Tours, House Boats, Transport, Delivery Of Goods And Messages, All Being Included In Class 39.
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
31 October 2017
Kotak Mahindra Prime Limited
6 Lak
31 October 2017
Others
0
31 October 2017
Others
0
31 October 2017
Others
0
Documents
Form MGT-7-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form MGT-7-05012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-01012018
Optional Attachment-(1)-01012018
Form MGT-7-01012018_signed
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-28122017
Optional Attachment-(1)-28122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171228
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22122016
Optional Attachment-(1)-22122016
Form MGT-7-22122016_signed
