Company Information
CIN
Status
Date of Incorporation
16 December 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
11,000,000
Directors
Boss Balakrishnan Pallippattu
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Athul Pallipatt Boss
Director
almost 3 years ago
almost 3 years ago
Bissy Boss .
Director/Designated Partner
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 39] Booking Agency Services For Airline Travel, Services Relating To Travel, Touriost Agency, Travel Agency Services, Arranging Holiday And Business Travel, Arranging Accommodation And Transportation For Travellers.
[Class : 39] Airline Travel, Services Relating To Travel, Tourist Agency, Arranging Holiday Travel, Travel Agency Services For Arranging Travel, Business Travel, Transportation Of Travellers
Charges
29 May 2018
Canara Bank
75 Lak
16 January 2018
Kerala Gramin Bank
50 Lak
23 January 2012
State Bank Of Travancore
80 Lak
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
17 August 2022
Others
0
17 August 2022
Others
0
16 January 2018
Others
0
29 May 2018
Canara Bank
0
23 January 2012
State Bank Of Travancore
0
Documents
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form MGT-7-29112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form INC-22-18012019_signed
Copies of the utility bills as mentioned above (not older than two months)-18012019
Optional Attachment-(1)-18012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-12102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
Letter of the charge holder stating that the amount has been satisfied-30052018
Form CHG-4-30052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180301
