Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Ravi Varma Raghava
Ravi Varma Raghava
Director
about 14 years ago
Madathiveetil Ramesh
Madathiveetil Ramesh
Managing Director
about 14 years ago
Kallungal Unni Jothish
Kallungal Unni Jothish
Director
about 14 years ago

Past Directors

Sreevidya Ravivarma
Sreevidya Ravivarma
Director
about 14 years ago

Registered Trademarks

Vishal Xperia Vishal Xperia Holidays

[Class : 39] Services Of Transport, Travel Arrangement, Packaging And Storing Of Goods, Tour Operating, Tour Operator Services, Tour Organizing, Tour Reservation Services, Tourist Agency Services, Tourist Guide Services, Tourist Office Services, Tourist Travel Reservation Services, Arranging Tours, Tourism Sightseeingall.

Vishal Xperia Enchanting Experience Vishal Xperia Holidays

[Class : 43] Services For Providing Food And Drink, Temporary Accommodation, Arranging Lodgings, Arranging Rooms, Reservation Of Places At Holiday Resorts, Arranging Of Accommodation For Tourists, Services At Holiday Homes, Tourist Homes.

Documents

Form STK-2-15012020-signed
-09062018
Form MGT-14-08062018_signed
Directors report as per section 134(3)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
Form DIR-12-08062018_signed
Form AOC-4-08062018_signed
Notice of resignation;-05062018
Optional Attachment-(1)-05062018
Evidence of cessation;-05062018
Form MGT-7-31052018_signed
List of share holders, debenture holders;-24052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Form AOC-4-03022018_signed
Form MGT-7-03022018_signed
List of share holders, debenture holders;-25042016
Directors report as per section 134(3)-25042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042016
Form AOC-4-25042016_signed
Form MGT-7-25042016_signed
-011214.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
Copy of resolution-281114.PDF
Form PAS-3-151014.OCT
List of allottees-190914.PDF