Company Information
CIN
Status
Date of Incorporation
22 November 2012
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
John Binoy Parackal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheela Varghese
Director
about 13 years ago
about 13 years ago
Past Directors
Jaison Jose
Managing Director
about 13 years ago
about 13 years ago
Mangalathu Vijayan Manoj
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 39] Arranging Of Tours And Cruises, Tour Packages, Ticketing, Sightseeing (Tourism), Pilgrim Tours, Travel Reservation, Tourist Offices, Car Rental, Boat Rental, Vehicle Rental, Taxi Services, Delivery Of Goods And Messages, Marine Transport, Transport Brokerage, Information (Transportation),
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form MGT-7-30042018_signed
Form AOC-4-30042018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Proof of dispatch-01082017
Notice of resignation filed with the company-01082017
Form DIR-11-01082017_signed
Acknowledgement received from company-01082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Evidence of cessation;-26072017
Form DIR-12-26072017_signed
Notice of resignation;-26072017
Letter of appointment;-26072017
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form23AC-130615 for the FY ending on-310314.OCT
FormSchV-020415 for the FY ending on-310314.OCT
Form ADT-1-280115.OCT
Form DIR-12-161214.OCT
Evidence of cessation-161214.PDF
Form 23B for period 010413 to 310314-030114.OCT
Form23AC-190214 for the FY ending on-310313.OCT
FormSchV-120214 for the FY ending on-310313.OCT
