Company Information

CIN
Status
Date of Incorporation
24 January 1996
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
108,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajkumar Darshanlal Agarwal
Rajkumar Darshanlal Agarwal
Director/Designated Partner
about 1 year ago
Mintoo Agarwal Darshanlal
Mintoo Agarwal Darshanlal
Director/Designated Partner
over 1 year ago

Past Directors

Ganga Prasad Darshanlal
Ganga Prasad Darshanlal
Managing Director
almost 29 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Form AOC-4-12112020_signed
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form AOC-4-07012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Notice of resignation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019
Declaration by first director-18042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Copy of the intimation sent by company-03042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed