Company Information
CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Jose Kizhakkumassery Varghese
Director
almost 12 years ago
almost 12 years ago
Benoy Kurian Paul
Director
almost 12 years ago
almost 12 years ago
Mahesh Sathyan Subha Sathyan
Managing Director
almost 12 years ago
almost 12 years ago
Past Directors
Chandrasekharan Nair Kallarackal Chellappannair
Director
about 9 years ago
about 9 years ago
Ranjith Gangadharan Nair
Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Medical Tourism, Tourism Services, Tour Operations, Sightseeing (Tourism), Pilgrim Tours, Travel Reservation, Tourist Offices, Car Rental, Boat Rental, Vehicle Rental, Taxi Services, 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.
[Class : 42] Online Portal, Web Portal, Web Designing, Software Designing, Computer Software Development, Computer Programming, Computer Software Up Gradation, Maintenance, It Enabled Services, Web Enabled Services, Data Recovery, Consultancy In The Field Of Computer Hardware,
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Documents
Form STK-2-15032021-signed
-14052020
Optional Attachment-(1)-14052020
Optional Attachment-(2)-14052020
Form MGT-14-20032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
-20032020
Optional Attachment-(1)-17032020
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Form AOC-4-17032020_signed
Form MGT-7-17032020_signed
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Optional Attachment-(2)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052018
Copy of resolution passed by the company-13052018
Copy of the intimation sent by company-13052018
Copy of written consent given by auditor-13052018
List of share holders, debenture holders;-13052018
Directors report as per section 134(3)-13052018
Form MGT-7-13052018_signed
Form AOC-4-13052018_signed
Form ADT-1-14102017_signed
