Company Information
CIN
Status
Date of Incorporation
16 September 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tijo Alex
Director
over 2 years ago
over 2 years ago
Jojy Mathew
Director
over 24 years ago
over 24 years ago
Cijo Alex
Director
over 24 years ago
over 24 years ago
Jose Mathew
Managing Director
about 25 years ago
about 25 years ago
Past Directors
Abdul Hameed Mohamed Fazil
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 42] Resort Hotel Services, Rental Of Temporary Accommodation, Holiday Camp Services (Lodging), Toursit Homes, Arranging Rooms In Resorts, Providing Food And Drink, Restaurants, Cafeterias.
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 : 39] Pleasure Boat Transport, Arranging Of Cruises In House Boats, Rental Of Boats, Orgainization Of Travel, Provision Of Tourists Travel Information, Holiday Travel Reservation Services, Tourist Guide Services, Arranging Of Exursions For Tourists, Tour Operator Services.
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
12 December 2018
State Bank Of Inida
47 Lak
28 March 2017
State Bank Of India
20 Lak
06 September 2013
State Bank Of Inida
54 Lak
02 May 2013
State Bank Of Inida
24 Lak
13 December 2012
State Bank Of Inida
24 Lak
24 September 2012
State Bank Of Travancore
60 Lak
04 April 2011
State Bank Of Travancore
25 Lak
21 August 2009
State Bank Of Travancore
20 Lak
28 July 2008
State Bank Of Travancore
30 Lak
11 May 2007
State Bank Of Travancore
29 Lak
19 July 2006
State Bank Of Travancore
30 Lak
19 November 2005
State Bank Of Travancore
40 Lak
09 August 2004
State Bank Of Travancore
42 Lak
25 March 2004
State Bank Of Travancore
14 Lak
18 December 2003
State Bank Of Travancore
28 Lak
08 November 2001
State Bank Of Travancore
10 Lak
01 March 2001
State Bank Of Travancore
2 Lak
31 December 2020
State Bank Of India
72 Lak
31 October 2019
State Bank Of Inida
8 Lak
31 October 2019
Others
0
12 December 2018
Others
0
28 March 2017
State Bank Of India
0
06 September 2013
Others
0
31 December 2020
State Bank Of India
0
19 November 2005
State Bank Of Travancore
0
01 March 2001
State Bank Of Travancore
0
08 November 2001
State Bank Of Travancore
0
18 December 2003
State Bank Of Travancore
0
11 May 2007
State Bank Of Travancore
0
24 September 2012
State Bank Of Travancore
0
09 August 2004
State Bank Of Travancore
0
25 March 2004
State Bank Of Travancore
0
02 May 2013
Others
0
13 December 2012
Others
0
04 April 2011
State Bank Of Travancore
0
21 August 2009
State Bank Of Travancore
0
28 July 2008
State Bank Of Travancore
0
19 July 2006
State Bank Of Travancore
0
31 October 2019
Others
0
12 December 2018
Others
0
28 March 2017
State Bank Of India
0
06 September 2013
Others
0
31 December 2020
State Bank Of India
0
19 November 2005
State Bank Of Travancore
0
01 March 2001
State Bank Of Travancore
0
08 November 2001
State Bank Of Travancore
0
18 December 2003
State Bank Of Travancore
0
11 May 2007
State Bank Of Travancore
0
24 September 2012
State Bank Of Travancore
0
09 August 2004
State Bank Of Travancore
0
25 March 2004
State Bank Of Travancore
0
02 May 2013
Others
0
13 December 2012
Others
0
04 April 2011
State Bank Of Travancore
0
21 August 2009
State Bank Of Travancore
0
28 July 2008
State Bank Of Travancore
0
19 July 2006
State Bank Of Travancore
0
Documents
Form CHG-1-16122019_signed
Form CHG-1-15122019_signed
Form CHG-1-14122019_signed
Form CHG-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-28112019
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
Instrument(s) of creation or modification of charge;-30112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191130
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Form ADT-1-06052019_signed
Copy of resolution passed by the company-02052019
Copy of the intimation sent by company-02052019
Copy of written consent given by auditor-02052019
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
List of share holders, debenture holders;-31012019
Form AOC-4-31012019_signed
Form MGT-7-31012019_signed
Form CHG-1-08012019_signed
Form CHG-1-07012019_signed
Instrument(s) of creation or modification of charge;-07012019
Optional Attachment-(1)-07012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190107
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Evidence of cessation;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
