Company Information
CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ullattil Shabeer Babu
Director/Designated Partner
over 9 years ago
over 9 years ago
Muhammed Shafeeq Ambalakunnan
Managing Director
about 13 years ago
about 13 years ago
Past Directors
Ibrahim Ambalakunnan
Director
about 13 years ago
about 13 years ago
Mohammed Ambalakunnan
Director
about 13 years ago
about 13 years ago
Ramlath Ambalakunnan
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Medical Value Travel , Medical Tourism Services, Health Care Facilitation Services,Holiday Package, Ticketing, Reservation And Booking Services, Travel Agency Services , Transportation Facilitation And Taxi Services, Visa Service, Tourist Office, Agro And Farm Tourism.
[Class : 41] Tourism Academy, Foreign Internship With On The Job Training , Educational Institution,Providing Online Education , Overseas Education, Distance Education, Educational Consultancy, Arranging And Conducting Of Conferences, Soft Skill Trainings, Computer Courses, Publication Of Texts Production Of Video, Film, Radio And Television Programmes
[Class : 39] Tourism Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form DPT-3-24122020_signed
Optional Attachment-(1)-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form DPT-3-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112018
Directors report as per section 134(3)-08112018
Optional Attachment-(1)-08112018
List of share holders, debenture holders;-08112018
Form AOC-4-08112018_signed
Form MGT-7-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Optional Attachment-(1)-31102017
Directors report as per section 134(3)-31102017
List of share holders, debenture holders;-31102017
Form AOC-4-31102017_signed
Form MGT-7-31102017_signed
Form ADT-1-11102017_signed
Copy of the intimation sent by company-11102017
Copy of resolution passed by the company-11102017
Copy of written consent given by auditor-11102017
Evidence of cessation;-12092017
Form DIR-12-12092017
Optional Attachment-(1)-12092017
Notice of resignation;-12092017
Form PAS-3-05042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05042017
