Company Information

CIN
Status
Date of Incorporation
03 August 2005
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Leelamben Dhirajlal Kapadia
Leelamben Dhirajlal Kapadia
Director/Designated Partner
over 11 years ago
Kalpana Sushil Kapadia
Kalpana Sushil Kapadia
Director/Designated Partner
over 11 years ago
Sushil Kapadia
Sushil Kapadia
Director/Designated Partner
over 19 years ago

Registered Trademarks

D&J Grande Kapadia Hotels Resorts

[Class : 43] Restaurant Services, Hotel, Restaurant, Cafe Restaurant And Bar Services, Restaurant And Hotel Services, Ice Cream Parlors.Cake Frosting [Icing] , Providing Temporary Lodging For Guests , Reservation And Booking Of Temporary Lodging, Hotels, Hostels And Boarding Houses, Holiday And Tourist Accommodation .

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Company CSR policy as per section 135(4)-26112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Company CSR policy as per section 135(4)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-17012018
Form MGT-7-17012018_signed
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Company CSR policy as per section 135(4)-12012018
Form AOC-4-12012018_signed
Company CSR policy as per section 135(4)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Directors report as per section 134(3)-11012018
Form AOC-4-11012018_signed
Form INC-22-07042017_signed
Copies of the utility bills as mentioned above (not older than two months)-07042017
Copy of board resolution authorizing giving of notice-07042017
Optional Attachment-(1)-07042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042017
Form ADT-1-200116.OCT
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT