Company Information
CIN
Status
Date of Incorporation
12 September 1996
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
10,000,000
Directors
Vachaparambil Thomas Antony
Director
almost 22 years ago
almost 22 years ago
Jacob Mathew
Individual Promoter
almost 22 years ago
almost 22 years ago
Simon Chummar
Director/Designated Partner
about 29 years ago
about 29 years ago
Abraham George
Individual Promoter
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 39] Transport And Travel Arrangement Services.
Charges
22 July 2009
The Federal Bank Ltd
25 Lak
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0
22 July 2009
The Federal Bank Ltd
0
Documents
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200930
Form MGT-14-30092020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092020
Altered memorandum of association-21092020
Form AOC - 4 CFS-26022020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24022020
Form AOC-4-21022020_signed
Form MGT-7-21022020_signed
Copy of MGT-8-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Directors report as per section 134(3)-19022020
List of share holders, debenture holders;-19022020
Statement of Subsidiaries as per section 129 - Form AOC-1-19022020
Form DPT-3-04122019-signed
Form ADT-1-10012019_signed
Form AOC - 4 CFS-09012019_signed
Copy of the intimation sent by company-07012019
Copy of resolution passed by the company-07012019
Copy of written consent given by auditor-07012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Statement of Subsidiaries as per section 129 - Form AOC-1-12122018
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-04122017_signed
