Company Information

CIN
Status
Date of Incorporation
22 July 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vemuri Madhura Vani
Vemuri Madhura Vani
Director/Designated Partner
over 1 year ago

Past Directors

Yerra Narendra Kumar
Yerra Narendra Kumar
Additional Director
almost 6 years ago
Vemuri Bhaskara Rao
Vemuri Bhaskara Rao
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DIR-12-28102019_signed
Optional Attachment-(1)-28102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-24062019_signed
Copies of the utility bills as mentioned above (not older than two months)-24062019
Copy of board resolution authorizing giving of notice-24062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Optional Attachment-(1)-24062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(3)-16032019
Optional Attachment-(1)-16032019
Form DIR-12-16032019_signed
Optional Attachment-(2)-16032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032019
Interest in other entities;-16032019
Directors report as per section 134(3)-27102018