Company Information
CIN
Status
Date of Incorporation
11 July 1984
Listing Status
Listed
State
Hyderabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 December 2020
Paid Up Capital
74,578,950
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saloni Rajababu Sheth
Director
over 3 years ago
over 3 years ago
Vijayakumar Kilar Balakrishna
Director
over 3 years ago
over 3 years ago
Uday Ramakant Garg
Nominee Director
over 3 years ago
over 3 years ago
Gaurav Kumar
Nominee Director
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 39] Transport,Packaging And
Storage Of Goods, Travel
Arrangement, Being Included In
Class 39.
Documents
Form AOC-4(XBRL)-30122020_signed
Form MGT-15-29122020_signed
Form MGT-14-29122020_signed
Form DIR-12-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form PAS-6-13112020_signed
Optional Attachment-(1)-12112020
Form DIR-12-05112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Notice of resignation;-04112020
Interest in other entities;-04112020
Evidence of cessation;-04112020
Optional Attachment-(1)-04112020
Form DIR-12-19102020_signed
Evidence of cessation;-17102020
Notice of resignation;-17102020
Form PAS-6-29092020_signed
Optional Attachment-(1)-25092020
Form DIR-12-31082020-signed
Evidence of cessation;-31082020
Optional Attachment-(1)-31082020
Form DPT-3-12082020-signed
Form DPT-3-29072020-signed
Evidence of cessation;-14072020
Form MSME FORM I-05052020_signed
Form DIR-12-03032020_signed
