Company Information
CIN
Status
Date of Incorporation
31 December 1993
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Baby Biji Eapen
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Biji Eapen
Managing Director
almost 23 years ago
almost 23 years ago
Past Directors
Chacko Varughese
Director
about 22 years ago
about 22 years ago
Joseph Mathew .
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 39] Transport; Packaging And Storage Of Services; Travel Arrangement; Arranging Of Travel Tours; Travel Agency Services, Namely, Making Reservations And Bookings For Transportation; Agency Reservation Of Passenger Tickets In Domestic And Overseas Transportation Business; Provide Tourist Information; Providing Transportation Information; Packaging And Storage Of Serv...
Charges
30 January 2003
Federal Bank Limited
25 Lak
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0
30 January 2003
Federal Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form DIR-12-22022019_signed
Evidence of cessation;-22022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Notice of resignation;-22022019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-17122018
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102017
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form MGT-7-18102017_signed
Form AOC-4-18102017_signed
Directors report as per section 134(3)-29122016
