Company Information
CIN
Status
Date of Incorporation
28 August 2014
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Travel Agencies and Tour Operators Activities
Sub Category
State Govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
05 September 2015
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manohar Rao Boinpally
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Venkatesham Burra
Director/Designated Partner
over 9 years ago
over 9 years ago
Ramulu Pervaram
Director
almost 10 years ago
almost 10 years ago
Cheemala Veera Sankara Reddy
Director
over 10 years ago
over 10 years ago
Past Directors
Christina Zothanpari Chongthu
Managing Director
almost 10 years ago
almost 10 years ago
Sumeet Singh
Director
over 10 years ago
over 10 years ago
Bibhu Prasad Acharya
Director
over 10 years ago
over 10 years ago
Documents
Form AOC-4-02012021_signed
Supplementary or test audit report under section 143-31122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of Comments of CAG of India-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Form ADT-1-12102019_signed
-12102019
Copy of written consent given by auditor-12102019
Declaration by first director-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018
Form DIR-12-07062018_signed
Optional Attachment-(1)-07062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Form DIR-11-071115.OCT
Form DIR-12-041115.OCT
Interest in other entities-031115.PDF
Evidence of cessation-031115.PDF
Optional Attachment 1-031115.PDF
Letter of Appointment-031115.PDF
Declaration of the appointee Director- in Form DIR-2-031115.PDF
Form PAS-3-200515.OCT
List of allottees-190515.PDF