Company Information
CIN
Status
Date of Incorporation
09 June 2010
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
6,100,000
Authorised Capital
10,000,000
Directors
Suresh Sreeramchandran Nair
Director/Designated Partner
about 2 years ago
about 2 years ago
Anilkumar Krishna Pillai
Director
about 2 years ago
about 2 years ago
Sasidharan Unnithan Narayana Pillai
Director
almost 11 years ago
almost 11 years ago
Prashant Rajagopalan Menon
Wholetime Director
over 11 years ago
over 11 years ago
Krishnapillai Gopalapillai
Director
over 15 years ago
over 15 years ago
Past Directors
Santhosh Kumar S Nair
Director
almost 9 years ago
almost 9 years ago
Srikumar Vijayamma Ravindran
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 39] Information Relating To Tariffs, Timetables And Methods Of Transport; Travel Arrangement, Arranging Of Tours, Tourist Agencies And Travel Reservation Through Web Portal.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 39] Information Relating To Tariffs, Timetables And Methods Of Transport; Travel Arrangement, Arranging Of Tours, Tourist Agencies And Travel Reservation Through Web Portal.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
23 March 2015
State Bank Of India
50 Lak
23 March 2015
State Bank Of India
0
23 March 2015
State Bank Of India
0
23 March 2015
State Bank Of India
0
Documents
Form AOC-4-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-05122018_signed
Optional Attachment-(1)-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Copy of written consent given by auditor-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-04122018_signed
Optional Attachment-(1)-04122018
Copy of written consent given by auditor-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Copy of resolution passed by the company-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Form DIR-12-22082017_signed
Notice of resignation;-21082017
Evidence of cessation;-21082017
Form ADT-3-16052017-signed
Form AOC-4-15052017_signed
Form MGT-7-15052017_signed
