Company Information
CIN
Status
Date of Incorporation
20 November 2012
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
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kalyanam Shilpa Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Vickas Passary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Chalapathi Rao Kalyanam Venkata Sai
Director
about 12 years ago
about 12 years ago
Registered Trademarks
[Class : 30] Sweets, Namkeens, Cereal Preparations, Papads, Coffee, Tea, Cocoa, Sugar, Spices, Spice Powders, Bread, Biscuits, Chocolates, Salt, Bakery Products, Corn Puffs, Vermicelli, Ice Cream And Food Preparations
[Class : 16] Name Boards, Letter Heads, Visiting Cards, Brochures, Hoardings, Packing Material, Boxes, Carry Bags, Printed Matters And Bill Books
Documents
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
List of share holders, debenture holders;-06032017
Directors report as per section 134(3)-06032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
Form MGT-7-06032017_signed
Form AOC-4-06032017_signed
Form ADT-1-181015.OCT
FormSchV-030115 for the FY ending on-310314.OCT