Company Information
CIN
Status
Date of Incorporation
02 September 2005
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Abraham George
Individual Promoter
over 20 years ago
over 20 years ago
Jacob Mathew
Individual Promoter
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 39] Travel Agency, Transport Of Travelers, Arranging Of Tours, Hiring Of Transport Vehicles, Packaging And Parceling Of Goods, Information About Journeys, Tariff, Time Tables And Method Of Transport.
[Class : 39] Travel Agency, Transport Of Travelers, Arranging Of Tours, Hiring Of Transport Vehicles, Packaging And Parceling Of Goods, Information About Journeys, Tariff, Time Tables And Method Of Transport.
Documents
Form ADT-1-30012020_signed
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Copy of resolution passed by the company-27012020
Form MGT-7-11012020_signed
List of share holders, debenture holders;-09012020
Form AOC-4-16122019-signed
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
Form PAS-3-02012019_signed
Optional Attachment-(1)-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Copy of the special resolution authorizing the issue of bonus shares;-31122018
Copy of Board or Shareholders? resolution-31122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed
Form INC-22-070116.OCT
