Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
375,000
Authorised Capital
500,000
Directors
Annie Johnny
Director
almost 11 years ago
almost 11 years ago
Thekkineth Devassy Johny
Director
almost 11 years ago
almost 11 years ago
Alexis Patric Vinod
Director
over 13 years ago
over 13 years ago
Past Directors
Manoj Mohan Kumar Siva
Additional Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 39] Arranging Of Cruises,Arranging Of Travel Tours,Arranging Of Tour Guides,Arranging Of Tours By Bus,Arranging Of Sightseeing Tours And Excursions,Arranging Of Transportation For Travel Tours,Arranging And Booking Of Sightseeing Tours,Arranging And Conducting Of Tours And Sightseeing,Arranging Holiday Travel,
Documents
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-01092020
Form DPT-3-28082020-signed
Form ADT-1-26082020_signed
List of share holders, debenture holders;-26082020
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
Form MGT-7-26082020_signed
Form ADT-1-25052020_signed
Copy of written consent given by auditor-22052020
Copy of resolution passed by the company-22052020
Form ADT-3-28022020_signed
Resignation letter-28022020
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
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 ADT-1-04082018_signed
Copy of the intimation sent by company-04082018
Copy of written consent given by auditor-04082018
Copy of resolution passed by the company-04082018
