Company Information
CIN
Status
Date of Incorporation
27 December 2013
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
5,000,000
Directors
Abdul Sathar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayshath Razeena
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 39] Travel Arrangement, Travel Reservation; Arranging Of Tours; Passenger Transport.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
26 March 2014
Idbi Bank Ltd
1 Crore
29 September 2023
Idbi Bank Limited
0
29 July 2023
Idbi Bank Limited
0
26 March 2014
Idbi Bank Ltd
0
29 September 2023
Idbi Bank Limited
0
29 July 2023
Idbi Bank Limited
0
26 March 2014
Idbi Bank Ltd
0
29 September 2023
Idbi Bank Limited
0
29 July 2023
Idbi Bank Limited
0
26 March 2014
Idbi Bank Ltd
0
Documents
Form DPT-3-20012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
Form AOC-4-20122019_signed
Form MGT-7-20122019_signed
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
List of share holders, debenture holders;-12032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032019
Optional Attachment-(2)-12032019
Directors report as per section 134(3)-12032019
Optional Attachment-(1)-12032019
Form MGT-14-16052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180516
Optional Attachment-(1)-11052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
Optional Attachment-(2)-11052018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Optional Attachment-(2)-08022018
Optional Attachment-(1)-08022018
List of share holders, debenture holders;-08022018
Directors report as per section 134(3)-08022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Company CSR policy as per section 135(4)-08022018
Secretarial Audit Report-21042017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-21042017
