Company Information
CIN
Status
Date of Incorporation
16 February 1984
Classes
Listing Status
Unlisted
Type
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
14 August 2023
Paid Up Capital
3,300,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-
Directors
Penuiel Vadde Bhasker
Director/Designated Partner
about 4 years ago
about 4 years ago
Sandhya Sree Dasari
Additional Director
about 16 years ago
about 16 years ago
Bhaskar Reddy Dasari
Director
over 21 years ago
over 21 years ago
Past Directors
Krishna Karra
Additional Director
over 2 years ago
over 2 years ago
Vadde Younis
Director
about 4 years ago
about 4 years ago
Dasari Vijaya Vardhan Reddy
Director
almost 20 years ago
almost 20 years ago
Charges
22 September 1993
Canara Bank
8 Lak
22 September 1993
Canara Bank
0
22 September 1993
Canara Bank
0
Documents
Form CHG-4-25072020_signed
Letter of the charge holder stating that the amount has been satisfied-25072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200725
Notice of resignation;-11012020
Form DIR-12-11012020_signed
Evidence of cessation;-11012020
Form DIR-12-30122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Evidence of cessation;-27122019
Notice of resignation;-27122019
Optional Attachment-(1)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form DPT-3-05072019
Form INC-22-19022019_signed
Copies of the utility bills as mentioned above (not older than two months)-19022019
Optional Attachment-(1)-19022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19022019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed