Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
166,670
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Mathur
Rajesh Mathur
Director/Designated Partner
over 1 year ago
Neera Kishore
Neera Kishore
Director/Designated Partner
over 1 year ago

Past Directors

Krishna Mayur Prathikantam
Krishna Mayur Prathikantam
Additional Director
almost 10 years ago
Narravula Sasank
Narravula Sasank
Director
almost 13 years ago

Documents

Form ADT-1-15022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022020
Directors report as per section 134(3)-15022020
List of share holders, debenture holders;-15022020
Copy of the intimation sent by company-15022020
Copy of resolution passed by the company-15022020
Optional Attachment-(1)-15022020
Copy of written consent given by auditor-15022020
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Form SH-7-10062019-signed
Form MGT-14-06062019-signed
Form INC-22-31052019_signed
Copies of the utility bills as mentioned above (not older than two months)-31052019
Optional Attachment-(1)-31052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31052019
Copy of board resolution authorizing giving of notice-31052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered articles of association;-20052019
Altered memorandum of association-20052019
Altered articles of association-20052019
Altered memorandum of assciation;-20052019
Copy of the resolution for alteration of capital;-20052019
Optional Attachment-(1)-20052019
Optional Attachment-(1)-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed