Company Information

CIN
Status
Date of Incorporation
04 October 2000
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 2018
Last Annual Meeting
20 September 2018
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mekapati Sri Kirti .
Mekapati Sri Kirti .
Director/Designated Partner
almost 2 years ago
Shashank Shekhar
Shashank Shekhar
Director/Designated Partner
almost 2 years ago
Pruthvi Kumar Reddy Mekapati
Pruthvi Kumar Reddy Mekapati
Director
over 10 years ago

Past Directors

Goutham Mekapati Reddy
Goutham Mekapati Reddy
Director
over 20 years ago

Documents

Form STK-2-13082021-signed
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
-24042019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Optional Attachment-(1)-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form DIR-12-13032019_signed
Optional Attachment-(2)-13032019
Optional Attachment-(1)-13032019
Notice of resignation;-13032019
Interest in other entities;-13032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Evidence of cessation;-13032019
Declaration by first director-13032019
Form AOC-4-04012019_signed
Form 23AC-04012019_signed
Form 23AC-03012019_signed
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30122018
List of share holders, debenture holders;-28072018
Form DIR-12-28072018_signed
Optional Attachment-(1)-28072018
Form MGT-7-28072018_signed