Company Information

CIN
Status
Date of Incorporation
23 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
995,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aslam Hirani
Aslam Hirani
Director/Designated Partner
over 1 year ago
Sharif Valibhai Maredia
Sharif Valibhai Maredia
Director/Designated Partner
over 1 year ago
Noor Mohammed Gilani
Noor Mohammed Gilani
Director/Designated Partner
over 1 year ago
Budhwani Iqbal Hadi Bhai
Budhwani Iqbal Hadi Bhai
Director/Designated Partner
over 12 years ago
Barkatali Rahim Momin
Barkatali Rahim Momin
Director/Designated Partner
over 14 years ago

Past Directors

Barkatali Manabhai Momin
Barkatali Manabhai Momin
Director
over 14 years ago

Registered Trademarks

Hivision Hivision Hotels India

[Class : 43] Hotels, Restaurants, Bar And Restaurant Services, Providing Temporary Accommodation, Providing Food And Drink In Restaurants, Coffee Shops.

Documents

Form DPT-3-11022021-signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(2)-27122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-22022018
Form MGT-7-22022018_signed
Form MGT-14-10042017-signed
Altered articles of association-26032017
Altered memorandum of association-26032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032017
Form ADT-1-18022017_signed
Copy of the intimation sent by company-18022017
Copy of written consent given by auditor-18022017
Copy of resolution passed by the company-18022017
List of share holders, debenture holders;-07022017
Optional Attachment-(1)-07022017
Optional Attachment-(2)-07022017
Form MGT-7-07022017_signed