Company Information
CIN
Status
Date of Incorporation
05 January 2010
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
Isac .
Director
over 2 years ago
over 2 years ago
Lijo Isac
Director/Designated Partner
almost 3 years ago
almost 3 years ago
. Leelamma
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Travel Arrangements Including In Bound And Out Bound Tour Packages, Holiday Packages, Booking Of Seats For Travel And Travel Reservation Including Flight Bookings, Bus Reservations, Railway Reservations, Luxury Coach Booking, Taxi And Pleasure Boat Booking, Arranging Of Cruises, Trasport Packages Incliding Tourist Transport (Passanger) Car Rentals, Coach Rentals...
Documents
Form DPT-3-30122020_signed
Form DPT-3-22112019-signed
Form DPT-3-18112019-signed
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Form AOC-4-04112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Form AOC-4-11112017_signed
Form AOC-4-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Directors report as per section 134(3)-26112016
