Company Information

CIN
Status
Date of Incorporation
15 September 1999
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
25 September 2023
Paid Up Capital
12,250,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Mallpani
Girish Mallpani
Director/Designated Partner
almost 2 years ago
Lakshmendra Kumar Agarwal
Lakshmendra Kumar Agarwal
Additional Director
over 11 years ago
Pawan Kumar Agrawall
Pawan Kumar Agrawall
Director/Designated Partner
almost 24 years ago
Mahabir Prasad Agrawall
Mahabir Prasad Agrawall
Beneficial Owner
over 25 years ago

Past Directors

Kamal Kumar Kedia
Kamal Kumar Kedia
Director
over 25 years ago

Charges

0
30 December 2005
Uco Bank
4 Crore
30 December 2005
Uco Bank
0
30 December 2005
Uco Bank
0
30 December 2005
Uco Bank
0

Documents

Form MGT-7-02012021_signed
List of share holders, debenture holders;-26122020
Form ADT-1-24112020_signed
Form AOC-4-23112020_signed
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Copy of the intimation sent by company-21112020
Optional Attachment-(1)-21112020
Form DPT-3-12082020-signed
Form DPT-3-28072020-signed
Optional Attachment-(1)-30062020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DPT-3-09082019
Form MGT-14-19032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Optional Attachment-(1)-28052018
Copy of board resolution authorizing giving of notice-28052018
Optional Attachment-(2)-28052018