Company Information

CIN
Status
Date of Incorporation
04 July 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
1,380,000
Authorised Capital
1,500,000

Directors

Ramachandran Komath
Ramachandran Komath
Director/Designated Partner
over 2 years ago
Pulikan George Paulson .
Pulikan George Paulson .
Director/Designated Partner
about 16 years ago
Devadas Kizhakke Palakath
Devadas Kizhakke Palakath
Director/Designated Partner
about 16 years ago

Past Directors

Koovakkadan Babu Thomas
Koovakkadan Babu Thomas
Director
about 17 years ago
Manoj Kallikadavil Narendran
Manoj Kallikadavil Narendran
Additional Director
about 18 years ago
Sudhan Kannamkulam Chathu
Sudhan Kannamkulam Chathu
Managing Director
over 19 years ago

Registered Trademarks

Namasthe Kerala (Device) Namasthe Kerala Holidays

[Class : 39] Transport And Travel Arrangement

Documents

Form MGT-14-01062019_signed
Form INC-22-01062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062019
Copies of the utility bills as mentioned above (not older than two months)-01062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form e-CODS-21032018_signed
Optional Attachment-(1)-21032018
List of share holders, debenture holders;-08022018
Form MGT-7-08022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
Form AOC-4-03022018_signed
Annual return as per schedule V of the Companies Act,1956-02022018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form 20B-02022018_signed
Form 23AC-02022018_signed
Form AOC-4-02022018_signed
Form ADT-1-01022018_signed
Copy of resolution passed by the company-01022018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01022018
Copy of written consent given by auditor-01022018
Copy of the intimation sent by company-01022018
Form 66-01022018_signed