Company Information

CIN
Status
Date of Incorporation
26 August 1996
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha Cecilia Devagiri
Sujatha Cecilia Devagiri
Director/Designated Partner
almost 2 years ago
Nisha Agarwal
Nisha Agarwal
Director/Designated Partner
over 28 years ago

Charges

42 Lak
28 March 2019
Sbi Cards And Payment Services Private Limited.
21 Lak
22 March 2017
Karnataka Bank Ltd.
11 Lak
11 September 2007
State Bank Of Saurashtra
10 Lak
22 March 2017
Karnataka Bank Ltd.
0
28 March 2019
Others
0
11 September 2007
State Bank Of Saurashtra
0
22 March 2017
Karnataka Bank Ltd.
0
28 March 2019
Others
0
11 September 2007
State Bank Of Saurashtra
0
22 March 2017
Karnataka Bank Ltd.
0
28 March 2019
Others
0
11 September 2007
State Bank Of Saurashtra
0

Documents

Form DPT-3-27072020-signed
Auditor?s certificate-01072020
Optional Attachment-(1)-01072020
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Form DPT-3-30062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Instrument(s) of creation or modification of charge;-13062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Directors report as per section 134(3)-03012019
Optional Attachment-(1)-03012019
List of share holders, debenture holders;-03012019
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Instrument(s) of creation or modification of charge;-29042017
Form CHG-1-29042017_signed