Company Information

CIN
U55100TG2011PTC072924
Status
Date of Incorporation
25 February 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Archana Devi
Sudha Archana Devi
Director/Designated Partner
for over 5 years
Gopala Krishna Kurura
Gopala Krishna Kurura
Director/Designated Partner
for over 6 years

Past Directors

Nischal Katamreddy Reddy
Nischal Katamreddy Reddy
Additional Director
over 6 years ago
Manik Srinivasa Reddy Patlola
Manik Srinivasa Reddy Patlola
Director
over 13 years ago
Swapna Gangadharan
Swapna Gangadharan
Director
over 13 years ago

Documents

Evidence of cessation;-11032019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Optional Attachment-(1)-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022019
Evidence of cessation;-22022019
Form DIR-12-22022019_signed
Notice of resignation;-22022019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-12072018
Form DIR-12-12072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018
Interest in other entities;-12072018
Form ADT-1-29112016_signed
Copy of resolution passed by the company-29112016

Frequently Asked Questions

What is the date of Tres amigos hospitality services private limited incorporation?

Incorporation date of the company is 25 February 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Tres amigos hospitality services private limited has appointed how many directors?

The appointed directors in the company are:

  • Swapna gangadharan
  • Manik srinivasa reddy patlola
  • Gopala krishna kurura
  • Nischal katamreddy reddy
  • Sudha archana devi