Company Information
CIN
Status
Date of Incorporation
27 April 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
300,000
Authorised Capital
300,000
Directors
Elizabeth Renny
Additional Director
over 7 years ago
over 7 years ago
Jijo Pothen George .
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Mathew T A
Director
over 19 years ago
over 19 years ago
Renny Eapen
Managing Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 39] Tours And Travels, Tour Package, Tour Organization, Arranging Of Tours & Cruises, Travel Reservation, Tourist Offices, Car Rental, Boat Rental, Vehicle Rental, Taxi Services, Tourism Services.
Documents
Form DPT-3-03012020-signed
Form DPT-3-21112019-signed
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-08062019_signed
Directors report as per section 134(3)-08062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062019
List of share holders, debenture holders;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052019
Evidence of cessation;-25052019
Form DIR-12-25052019_signed
Notice of resignation;-25052019
Optional Attachment-(1)-25052019
Declaration by first director-08092017
Evidence of cessation;-08092017
Form DIR-12-08092017
Letter of appointment;-08092017
Notice of resignation;-08092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092017
Annual return as per schedule V of the Companies Act,1956-01122016
Form 20B-01122016_signed
Form 20B-28112016_signed
Annual return as per schedule V of the Companies Act,1956-25112016
Form 20B-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
